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Summary report
Dmitri Fonin
Date of report 01.04.2025
★★★★
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 11.12.2008
CONTACT
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
Dmitri.fonin@gmail.com
+372 56935477
FIELDS
Reputation score
Credit Score
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Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
Dmitri Fonin
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
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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 |
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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 |
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Dmitri Fonin
Taxes paid and estimated average salaries?
Dmitri Fonin
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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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%
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...... | ...... | ...... | ...... |
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 | .. | ...... | ...... € | ...... € |
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 | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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 31.03.2025?
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 | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance 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
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Beneficiaries Network
Dmitri Fonin
Networks - Beneficiaries
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Monitoring
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