Dmitri Fonin
Business management timeline?
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Aktiivne
Kustutatud
Dmitri Fonin
Date of report 19.01.2025
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Board Member CV
Employees and salaries
Dmitri Fonin
Number of employees and estimated average salaries?
| Company | Number of employees | Average gross salary in month |
|---|
1 year
5 years
MAX
Dmitri Fonin
Analysis of company employees' results?
| 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 Fonin
Quarterly indicators of company?
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|
Dmitri Fonin
Taxes paid and estimated average salaries?
Dmitri Fonin
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Dmitri Fonin
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
Liabilities
Dmitri Fonin
Debt balance and history graph Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| COOLA OÜ | 26.09.2022 | .. | ...... | ...... € | ...... € |
| EUROPEAN FINANCE GROUP OÜ | 13.01.2011 | 07.10.2011 | ...... | ...... € | ...... € |
| INKO EXPERT OÜ | 31.05.2012 | 12.11.2013 | ...... | ...... € | ...... € |
| BESTREM TEAM OÜ | 11.09.2013 | 03.02.2015 | ...... | ...... € | ...... € |
| AXRE GRUPP OÜ | 11.02.2015 | 05.05.2015 | ...... | ...... € | ...... € |
| 2FA BUILDING OÜ | 20.06.2018 | 13.11.2019 | ...... | ...... € | ...... € |
| INTERJOOR INVEST OÜ | 19.09.2018 | 09.03.2020 | ...... | ...... € | ...... € |
| RESTORLIN EHITUS OÜ | 28.01.2014 | 30.06.2021 | ...... | ...... € | ...... € |
| RESTORLIN INVEST OÜ | 23.05.2017 | 30.06.2021 | ...... | ...... € | ...... € |
| FINLORD PROFESSIONAL OÜ | 17.02.2020 | 30.06.2021 | ...... | ...... € | ...... € |
| HCN OÜ | 22.11.2018 | 21.03.2022 | ...... | ...... € | ...... € |
| SANI7 ABI OÜ | 07.12.2021 | 21.03.2024 | ...... | ...... € | ...... € |
| FOND33 OÜ | 29.06.2021 | 25.03.2024 | ...... | ...... € | ...... € |
| MARCEL HOUSE OÜ | 20.05.2022 | 30.05.2024 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
Debt claims as of ......
Total debt claims: ...... €
Dmitri Fonin
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
Dmitri Fonin
Debt by type 18.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
Dmitri Fonin
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 Fonin
Business networkCREDIT 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 Fonin
Networks - Beneficiaries The network is visible with reduced links
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Monitoring
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Neutral
Positive
Negative
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