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Dmitri Lepp

Summary report

Date of report 28.11.2024

★★★☆

Date of birth: ......

Active relations: 1

Business experience from: : 23.09.2013

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Kuklase tn 16-8

dmitri@tora.ee

dmitri.judo@gmail.com

+372 56640408

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Dmitri Lepp

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

25.03.2024 - 19.07.2024

Board member

......

Trustworthy

Unsubmitted annual reports.

Krediidiskoor: 0.01

.01

26.11.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

03.10.2017 - 04.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

28.09.2017 - 04.03.2024

Board member

......

Trustworthy

Unsubmitted annual reports.

Krediidiskoor: 0.01

.01

Employees and salaries

Dmitri Lepp

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

Dmitri Lepp

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

Dmitri Lepp

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Lepp

Paid taxes and estimated average salaries
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Dmitri Lepp

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Lepp

Volumes and values of the beneficiary 's assets
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★★★☆

Dmitri Lepp

Relations: 1
Turnover:
Employees:
.67
Problematic

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 sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Lepp

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
FF-ESTONIA OÜ 26.10.2015 02.10.2019 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Lepp

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

Dmitri Lepp

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

Dmitri Lepp

 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

Dmitri Lepp

 Networks - Beneficiaries
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Monitoring

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