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Dmitri Morozov

Summary report

Date of report 13.11.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 06.04.2010

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, J. Koorti tn 9-39

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Morozov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.10.2011 - 27.09.2012

Liquidator of a member of the Management Board

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

09.05.2011 - ...

Board member

......

Trustworthy

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

More than 10 employees.

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

Krediidiskoor: 0.01

.01

07.04.2010 - 24.10.2011

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Morozov

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

Dmitri Morozov

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 Morozov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Morozov

Paid taxes and estimated average salaries
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Dmitri Morozov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Dmitri Morozov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
GOLD GROUP INVEST OÜ 09.05.2011 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
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Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Morozov

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

Dmitri Morozov

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 Morozov

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

Dmitri Morozov

 Networks - Beneficiaries
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Monitoring

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