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Daniil Starodubtsev

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 5

Business experience from: : 10.07.2006

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Vanalinna tn 3

daniil@ffcl.eu

+372 5140994

+372 3372000

+372 3372002

+7 9117352855

7841059894

784101001

+372 3372001

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Daniil Starodubtsev

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

10.10.2016 - 07.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

20.07.2016 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

10.12.2012 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

05.03.2010 - 12.10.2010

Board member

......

Deleted

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Daniil Starodubtsev

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

Daniil Starodubtsev

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

Daniil Starodubtsev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Daniil Starodubtsev

Paid taxes and estimated average salaries
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Daniil Starodubtsev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniil Starodubtsev

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

Daniil Starodubtsev

Relations: 5
Turnover 2024: 2 075 634 €
Employees: 7
.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%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Daniil Starodubtsev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
CAPITALHAUS OÜ 25.07.2006 .. ...... ...... € ...... €
MDVA MEDIA OÜ 22.01.2009 .. ...... ...... € ...... €
FFC LOGISTICS OÜ 14.12.2009 .. ...... ...... € ...... €
VIPODEKLARANT OÜ 10.12.2012 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniil Starodubtsev

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

Daniil Starodubtsev

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

Daniil Starodubtsev

 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

Daniil Starodubtsev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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