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Dmitri Maksim

Summary report

Date of report 26.11.2024

★★★☆

Date of birth: ......

Active relations: 6

Business experience from: : 31.03.2010

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1

dmitri@itm.ee

+372 56299600

+372 59162926

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Maksim

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.07.2022 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Turnover greater than 10M €.

Krediidiskoor: 0.01

.01

12.08.2021 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.02

.02

09.04.2021 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

30.03.2021 - 04.05.2022

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Maksim

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

Dmitri Maksim

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 Maksim

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Maksim

Paid taxes and estimated average salaries
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Dmitri Maksim

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Maksim

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

Dmitri Maksim

Relations: 6
Turnover 2024: 21 257 245 €
Employees: 75
.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%
........................

Liabilities

Dmitri Maksim

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
DEVELORA OÜ 14.04.2015 .. ...... ...... € ...... €
CIVILIS ÕIGUSBÜROO OÜ 25.01.2016 .. ...... ...... € ...... €
TALLINNA HOIU-LAENUÜHISTU TÜH 09.04.2021 .. ...... ...... € ...... €
ITM TRADE OÜ 06.07.2022 .. ...... ...... € ...... €
AA ILUDUS OÜ 06.03.2014 03.06.2015 ...... ...... € ...... €
MIRENO OÜ 28.09.2011 09.08.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Maksim

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

Dmitri Maksim

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 Maksim

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Dmitri Maksim

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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