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Dmitri Lee

Summary report

Date of report 29.12.2024

★★★☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 04.10.2012

CONTACT

Harju maakond, Kuusalu vald, Kuusalu alevik, E. Ahrensi tn 14

dmitri.lee@inde.ee

dmitri.lee@bge.ee

+372 5276584

+372 56676090

FIELDS

Reputation score

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Credit Score

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.43
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Board Member CV

Dmitri Lee

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

24.01.2023 - ...

Board member

......

Neutral

Labor taxes € 10,000 - € 99,000 per year.

More than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.06

.06

06.11.2020 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.99

.99

25.10.2018 - 18.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

18.08.2015 - 01.06.2020

Board member

......

Borderline

Krediidiskoor: 0.48

.48

Employees and salaries

Dmitri Lee

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

Dmitri Lee

Analysis of company employees' results
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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 Lee

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Lee

Taxes paid and estimated average salaries
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Dmitri Lee

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Lee

Volumes and values of beneficiary assets
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★★★☆

Dmitri Lee

Relations: 3
Turnover 2024: 1 578 129 €
Employees: 12
.43
Borderline

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
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50%
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Liabilities

Dmitri Lee

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BALTIC GREEN ENERGY OÜ 11.09.2013 .. ...... ...... € ...... €
BGE GROUP OÜ 06.11.2020 .. ...... ...... € ...... €
GET4YOU OÜ 24.01.2023 .. ...... ...... € ...... €
INDE ASSISTANT OÜ 04.10.2012 17.04.2017 ...... ...... € ...... €
ELFI INVEST OÜ 18.08.2015 01.06.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Lee

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

Dmitri Lee

Debt by type 28.12.2024
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Lee

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 Lee

 Business network
CREDIT RISK CLASSES
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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 Lee

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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