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Dmitri Ruban

Summary report

Date of report 22.11.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 03.04.2003

CONTACT

dmitri@kroonehitus.ee

dmitri.ruban@gmail.com

+372 55517088

+372 5151554

+372 56688422

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Ruban

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

04.09.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

08.02.2022 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

15.12.2021 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

03.08.2020 - 06.12.2022

Board member

......

Risky

Krediidiskoor: 0.85

.85

Employees and salaries

Dmitri Ruban

Number of employees and estimated average salaries
?
Company Employees Average gross salary
1 year
5 years
MAX

Dmitri Ruban

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Dmitri Ruban

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Ruban

Paid taxes and estimated average salaries
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Dmitri Ruban

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Ruban

Volumes and values of the beneficiary 's assets
?
★★★★

Dmitri Ruban

Relations: 5
Turnover 2024: 67 420 €
Employees: 3
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Ruban

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
KROON EHITUS OÜ 01.04.2005 .. ...... ...... € ...... €
DMITRI RUBAN FIE 15.12.2021 .. ...... ...... € ...... €
TALLINN, RANDLA TN 23 KORTERIÜHISTU 04.09.2023 .. ...... ...... € ...... €
DELTAPLANET OÜ 27.08.2019 07.12.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Ruban

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Dmitri Ruban

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Dmitri Ruban

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries Network

Dmitri Ruban

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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