Board Member CV

Dmitriy Sopin

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.06.2021 - 15.08.2022

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

29.05.2019 - 11.12.2019

Board member

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Risky

The tax collector was harmed.

Krediidiskoor: 0.99

.99

26.09.2018 - ...

Board member

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Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

28.03.2017 - 02.10.2019

Board member

......

Problematic

Krediidiskoor: 0.73

.73

Employees and salaries

Dmitriy Sopin

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

Dmitriy Sopin

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

Dmitriy Sopin

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitriy Sopin

Paid taxes and estimated average salaries
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Dmitriy Sopin

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Dmitriy Sopin

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
CORFU MEEDIA OÜ 24.04.2013 06.01.2014 ...... ...... € ...... €
STANTON GRUPP OÜ 06.12.2016 12.04.2017 ...... ...... € ...... €
ARTPANEEL OÜ 23.04.2014 15.08.2019 ...... ...... € ...... €
SANDVATN SVALBARDI OÜ 28.03.2017 02.10.2019 ...... ...... € ...... €
EVERESTUM OÜ 29.05.2019 11.12.2019 ...... ...... € ...... €
BRELTUM OÜ 08.04.2013 29.07.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitriy Sopin

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

Dmitriy Sopin

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

Dmitriy Sopin

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
Expand threads if desired

Beneficiaries Network

Dmitriy Sopin

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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