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Dmitri Ovsjannikov

Summary report

Date of report 21.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 14.12.2000

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 43-102

dmitri102@hotmail.com

+372 56602590

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Ovsjannikov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

12.06.2014 - 21.10.2014

Branch manager

......

Deleted

Krediidiskoor: 0.00

!

29.01.2013 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

14.12.2000 - 04.10.2012

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

14.12.2000 - 09.08.2012

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Ovsjannikov

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 Ovsjannikov

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 Ovsjannikov

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Ovsjannikov

Taxes paid and estimated average salaries
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Dmitri Ovsjannikov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Ovsjannikov

Volumes and values of beneficiary assets
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★★★★

Dmitri Ovsjannikov

Relations: 1
Turnover 2024: 223 246 €
Employees: 1
.01
Trustworthy

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%
...... ...... ...... ......
50%
........................

Liabilities

Dmitri Ovsjannikov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
E-SILD OÜ 29.01.2013 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Dmitri Ovsjannikov

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

Dmitri Ovsjannikov

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 Ovsjannikov

 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 Ovsjannikov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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