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Dmitri Borissov

Summary report

Date of report 19.12.2024

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 10.03.2011

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Sompa linnaosa, Aruserva tn 17-5

elektrik.service@mail.ru

+372 5012142

FIELDS

Reputation score

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Credit Score

Neutral
.27
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Board Member CV

Dmitri Borissov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

03.06.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

31.05.2024 - 03.06.2024

Limited partner

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.08.2023 - 08.08.2024

Board member

......

Risky

Company transferred to frontman.

Krediidiskoor: 0.99

.99

01.08.2023 - 02.08.2023

Limited partner

......

Risky

Company transferred to frontman.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitri Borissov

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

Dmitri Borissov

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

Dmitri Borissov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Borissov

Taxes paid and estimated average salaries
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Dmitri Borissov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Borissov

Volumes and values of beneficiary assets
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★★★☆

Dmitri Borissov

Relations: 1
Turnover:
Employees:
.27
Neutral

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%
........................

Liabilities

Dmitri Borissov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VIVAALFA OÜ 14.03.2011 19.08.2015 ...... ...... € ...... €
MWULY MTMERU OÜ 18.10.2016 29.06.2018 ...... ...... € ...... €
BULELENG BANJARGEDE OÜ 04.03.2022 29.12.2022 ...... ...... € ...... €
THALGAS MANKADA OÜ 25.08.2022 02.10.2023 ...... ...... € ...... €
ASSOGBAKOPE ARIGONO OÜ 01.08.2023 08.08.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Borissov

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

Dmitri Borissov

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

Dmitri Borissov

 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

Dmitri Borissov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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