[mo_oauth_login]
Summary reportDmitri Lihno
Date of report 26.04.2024
★★★☆
Date of birth: ......
Active relations: 5
Business experience from: : 03.08.2012
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83-407
dmitri@passportis.com
vladislav@pfser.com
info@pfser.com
support@legaladdress.ee
+372 6683108
Reputation score
Credit Score
What is Credit Score?Open the reports you want to print
Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
Dmitri Lihno
Number of employees and estimated average salaries?
Company | Employees | Average gross salary |
---|
1 year
5 years
MAX
Dmitri Lihno
Analysis of the results of the employees?
Company | Labor taxes paid | Employees | Turnover per employee | Profit Per Employee |
---|
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Dmitri Lihno
Quarterly indicators of companies?
Company | Beginning | Turnover | Taxed turnover | Labor productivity | Labor productivity | Number of employees |
---|
Dmitri Lihno
Paid taxes and estimated average salaries?
Dmitri Lihno
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
---|
Dmitri Lihno
Volumes and values of the beneficiary 's assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Holdings in companies and volumes of assets
Liabilities
Dmitri Lihno
Debt balance and history graph Related companies
Company | Beginning of representation | End of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
EUROPEAN NATURAL STONE OÜ | 09.08.2012 | 27.01.2017 | ...... | ...... € | ...... € |
ENS HAUAKIVID OÜ | 13.03.2014 | 27.12.2017 | ...... | ...... € | ...... € |
PRIVATE FINANCIAL SERVICES OÜ | 19.08.2015 | 03.01.2024 | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Dmitri Lihno
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
---|
Dmitri Lihno
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
Dmitri Lihno
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
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries Network
Dmitri Lihno
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events