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Board Member CV

Dmitry Filichev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.02.2024 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

04.10.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

23.08.2023 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

30.01.2023 - 26.09.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitry Filichev

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

Dmitry Filichev

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

Dmitry Filichev

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitry Filichev

Taxes paid and estimated average salaries
?

Dmitry Filichev

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Dmitry Filichev

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
KOHTLA-JÄRVE LINN, KASTEHEINA TN 5 KORTERIÜHISTU 05.09.2008 .. ...... ...... € ...... €
KOHTLA-JÄRVE LINN, PARGITAGUSE TN 3 KORTERIÜHISTU 06.07.2010 .. ...... ...... € ...... €
KOHTLA-JÄRVE LINN, RIDAKÜLA TN 7 KORTERIÜHISTU 21.11.2011 .. ...... ...... € ...... €
KOHTLA-JÄRVE LINN, AHTME MNT 47 KORTERIÜHISTU 22.09.2017 .. ...... ...... € ...... €
KOHTLA-JÄRVE LINN, ARU TN 13 KORTERIÜHISTU 16.11.2021 .. ...... ...... € ...... €
KOHTLA-JÄRVE LINN, PURU TEE 86 KORTERIÜHISTU 13.05.2022 .. ...... ...... € ...... €
KOHTLA-JÄRVE LINN, PÕHJA ALLEE 5 KORTERIÜHISTU 28.11.2022 .. ...... ...... € ...... €
KOHTLA-JÄRVE LINN, KATSE TN 11 KORTERIÜHISTU 23.08.2023 .. ...... ...... € ...... €
KOHTLA-JÄRVE LINN, PURU TEE 94 KORTERIÜHISTU 04.10.2023 .. ...... ...... € ...... €
KOHTLA-JÄRVE LINN, AHTME MNT 57 KORTERIÜHISTU 02.02.2024 .. ...... ...... € ...... €
KEEMIKUTE AMETIÜHING 17.08.2015 17.07.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitry Filichev

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

Dmitry Filichev

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

Dmitry Filichev

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

Dmitry Filichev

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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Neutral

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