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Dmitrijs Nikiforovs

Summary report

Date of report 23.12.2024

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 13.04.2010

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Paepargi tn 53-10

skanditransgrupp@gmail.com

+372 5113499

FIELDS

Reputation score

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Credit Score

Trustworthy
.14
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Board Member CV

Dmitrijs Nikiforovs

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.07.2021 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

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

Krediidiskoor: 0.02

.02

05.03.2020 - 05.07.2021

Board member

......

Risky

Krediidiskoor: 0.99

.99

26.02.2015 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

14.04.2010 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitrijs Nikiforovs

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

Dmitrijs Nikiforovs

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

Dmitrijs Nikiforovs

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitrijs Nikiforovs

Taxes paid and estimated average salaries
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Dmitrijs Nikiforovs

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitrijs Nikiforovs

Volumes and values of beneficiary assets
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★★★☆

Dmitrijs Nikiforovs

Relations: 3
Turnover 2024: 717 064 €
Employees: 1
.14
Trustworthy

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
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Liabilities

Dmitrijs Nikiforovs

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
NDM ENERGY LOGISTIC OÜ 14.04.2010 .. ...... ...... € ...... €
SKANDITRANS GRUPP OÜ 26.02.2015 .. ...... ...... € ...... €
KECHASGER MAMATITANG OÜ 05.03.2020 05.07.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitrijs Nikiforovs

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

Dmitrijs Nikiforovs

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

Dmitrijs Nikiforovs

 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

Dmitrijs Nikiforovs

 Networks - Beneficiaries
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Monitoring

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