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Dmitri Dmitrijev

Summary report

Date of report 29.11.2024

★★★★

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 20.03.2006

CONTACT

Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Keskpuiestee 20

fff2558@arved.ee

+372 3321320

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Dmitri Dmitrijev

Business management timeline
?

Dropdown

Year

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Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

23.07.2024 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

21.05.2024 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Krediidiskoor: 0.01

.01

21.02.2024 - ...

Person entitled to represent the institution

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 10 employees.

Krediidiskoor: 0.02

.02

26.08.2014 - 18.09.2018

Board member

......

Trustworthy

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

Less than 10 employees.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitri Dmitrijev

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

Dmitri Dmitrijev

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 Dmitrijev

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Dmitri Dmitrijev

Taxes paid and estimated average salaries
?

Dmitri Dmitrijev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Dmitrijev

Volumes and values of beneficiary assets
?
★★★★

Dmitri Dmitrijev

Relations: 3
Turnover 2024: 1 386 494 €
Employees: 111
.02
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
...... ...... ...... ......
12.5%
...... ...... ...... ......
10%
........................

Liabilities

Dmitri Dmitrijev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
LÜGANUSE VALLAVALITSUS 21.02.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Dmitrijev

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

Dmitri Dmitrijev

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 Dmitrijev

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Dmitri Dmitrijev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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