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Dmitry Stepanov

Summary report

Date of report 30.04.2024

★★★☆

Date of birth: ......

Active relations: 3

Business experience from: : 08.06.2010

CONTACT

dmitry.stepanov8@gmail.com

delsehitus.info@gmail.com

+372 53786547

+372 053786547

FIELDS

Reputation score

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Credit Score

Problematic
.75
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Board Member CV

Dmitry Stepanov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.12.2022 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

03.09.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

01.09.2021 - 03.09.2021

Limited partner

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

19.03.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

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

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitry Stepanov

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

Dmitry Stepanov

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

Dmitry Stepanov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitry Stepanov

Paid taxes and estimated average salaries
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Dmitry Stepanov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitry Stepanov

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

Dmitry Stepanov

Relations: 3
Turnover:
Employees: 3
.75
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Dmitry Stepanov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
DELSEHITUS OÜ 19.03.2018 .. ...... ...... € ...... €
SEREVAN OÜ 01.09.2021 .. ...... ...... € ...... €
SPT VIIMISTLUS OÜ 08.06.2011 29.11.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitry Stepanov

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

Dmitry Stepanov

Debt by type 29.04.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitry Stepanov

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

Dmitry Stepanov

 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

Dmitry Stepanov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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