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Dmitri Zaitsev

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 15.12.2000

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 17a

vistafabrics@hot.ee

+372 56257609

+372 5627609

FIELDS

Reputation score

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Credit Score

Borderline
.50
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Board Member CV

Dmitri Zaitsev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

01.10.2019 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

16.09.2019 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

27.05.2015 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

23.03.2010 - 01.04.2022

Board member

......

Risky

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitri Zaitsev

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

Dmitri Zaitsev

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

Finances

Dmitri Zaitsev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Zaitsev

Paid taxes and estimated average salaries
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Dmitri Zaitsev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Zaitsev

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

Dmitri Zaitsev

Relations: 3
Turnover 2024: 37 172 €
Employees: 2
.50
Borderline

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%
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Zaitsev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
VISTARIUS FABRICS OÜ 27.05.2015 .. ...... ...... € ...... €
EESTI KODUTEKSTIIL OÜ 16.09.2019 .. ...... ...... € ...... €
TUKUDUNG KIMANGORO OÜ 23.03.2010 01.04.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Zaitsev

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

Dmitri Zaitsev

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 Zaitsev

 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 Zaitsev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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