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Dmitri Opalnikov

Summary report

Date of report 20.12.2024

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 03.04.2006

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Paepargi tn 47-23

dmitri@hz.ee

+372 5069065

+372 58735443

FIELDS

Reputation score

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Credit Score

Neutral
.26
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Board Member CV

Dmitri Opalnikov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.07.2024 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

01.04.2024 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.96

.96

10.03.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

06.03.2023 - 10.03.2023

A limited partner authorized to represent

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitri Opalnikov

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

Dmitri Opalnikov

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Dmitri Opalnikov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Opalnikov

Taxes paid and estimated average salaries
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Dmitri Opalnikov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Opalnikov

Volumes and values of beneficiary assets
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★★★★

Dmitri Opalnikov

Relations: 4
Turnover 2024: 99 369 €
Employees: 8
.26
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Opalnikov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
HERTZ OÜ 19.03.2019 .. ...... ...... € ...... €
H2ELECTRO OÜ 01.04.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Opalnikov

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

Dmitri Opalnikov

Debt by type 19.12.2024
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Opalnikov

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

Business network

Dmitri Opalnikov

 Business network
CREDIT RISK CLASSES
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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 Opalnikov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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