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Dmitri Steba

Summary report

Date of report 30.11.2024

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 13.09.2012

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 181-15

dexor90@gmail.com

+372 55515327

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Steba

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.09.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.12.2013 - 26.03.2015

Board member

......

Deleted

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

18.09.2012 - 07.08.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Steba

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

Dmitri Steba

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 Steba

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Dmitri Steba

Volumes and values of beneficiary assets
?
★★★☆

Dmitri Steba

Relations: 1
Turnover:
Employees:
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Steba

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
FEDERICO TRANS OÜ 02.12.2013 26.03.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Steba

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Dmitri Steba

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Dmitri Steba

 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 Steba

 Networks - Beneficiaries
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Monitoring

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