Dmitri Popov
Business management timeline?
Dropdown
Dropdown
Dropdown
Aktiivne
Kustutatud
18.12.2019 - ...
Board member
......
Risky
Unsubmitted annual reports.
No visible business activity.
No employees have been hired.
Krediidiskoor: 0.99
Dmitri Popov
Date of report 01.05.2024
Open the reports you want to print
Board Member CV
Employees and salaries
Dmitri Popov
Number of employees and estimated average salaries?
| Company | Employees | Average gross salary |
|---|
1 year
5 years
MAX
Dmitri Popov
Analysis of the results of the employees?
| Company | Labor taxes paid | Employees | Turnover per employee | Profit Per Employee |
|---|
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Dmitri Popov
Quarterly indicators of companies?
| Company | Beginning | Turnover | Taxed turnover | Labor productivity | Labor productivity | Number of employees |
|---|
Dmitri Popov
Paid taxes and estimated average salaries?
Dmitri Popov
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Dmitri Popov
Volumes and values of the beneficiary 's assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Holdings in companies and volumes of assets
| Company name | Retained profits | Fixed assets | Balance sheet | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Liabilities
Dmitri Popov
Debt balance and history graph Related companies
| Company | Beginning of representation | End of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| EHITUSGURU OÜ | 18.12.2019 | .. | ...... | ...... € | ...... € |
| CLEAN GRUPP OÜ | 21.10.2014 | 17.06.2016 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
Debt claims as of ......
Total debt claims: ...... €
Dmitri Popov
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
Dmitri Popov
Debt by type 30.04.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
Dmitri Popov
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 Popov
Business networkCREDIT 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
Expand threads if desired
Beneficiaries Network
Dmitri Popov
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events