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Deniss Mahoviks

Summary report

Date of report 26.06.2024

★★★☆

Date of birth: ......

Active relations: 2

Business experience from: : 20.11.2013

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19

dmitrii.mahoviks@gmail.com

+371 28953961

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Deniss Mahoviks

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.07.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.96

.96

22.11.2017 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

20.09.2017 - 29.09.2022

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

19.09.2017 - 24.01.2023

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Deniss Mahoviks

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

Deniss Mahoviks

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Deniss Mahoviks

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Deniss Mahoviks

Paid taxes and estimated average salaries
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Deniss Mahoviks

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Deniss Mahoviks

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
KIMURO OÜ 23.04.2015 18.04.2016 ...... ...... € ...... €
VERAME OÜ 22.11.2013 07.08.2017 ...... ...... € ...... €
INTISAR OÜ 20.09.2017 29.09.2022 ...... ...... € ...... €
LITOBEX GROUP OÜ 08.06.2017 30.10.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Deniss Mahoviks

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

Deniss Mahoviks

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

Deniss Mahoviks

 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

Deniss Mahoviks

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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