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Vassili Dinis

Summary report

Date of report 19.12.2024

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 11.03.1999

CONTACT

Valga maakond, Valga vald, Valga linn, J. Kuperjanovi tn 99

valgaviktooria@hot.ee

+372 5039028

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Vassili Dinis

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.05.2010 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

29.09.2009 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.01

.01

15.10.2007 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

11.03.1999 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

Employees and salaries

Vassili Dinis

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

Vassili Dinis

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

Vassili Dinis

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Vassili Dinis

Taxes paid and estimated average salaries
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Vassili Dinis

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Vassili Dinis

Volumes and values of beneficiary assets
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★★★★

Vassili Dinis

Relations: 4
Turnover 2024: 60 449 €
Employees: 3
.01
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%
...... ...... ...... ......
50%
...... ...... ...... ......
33.3%
........................

Liabilities

Vassili Dinis

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VÕRKPALLIKLUBI VIKTOORIA MTÜ 11.03.1999 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Vassili Dinis

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

Vassili Dinis

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

Vassili Dinis

 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

Vassili Dinis

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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