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Dmitri Gvozdev

Summary report

Date of report 12.12.2024

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 09.02.2015

CONTACT

Ida-Viru maakond, Narva-Jõesuu linn, Narva-Jõesuu linn, Kesk tn 11-8

dmitri.gvozdev@gmail.com

+372 5254924

+372 55692966

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Gvozdev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

21.05.2020 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

23.01.2017 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

15.12.2015 - 23.01.2017

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

11.02.2015 - 21.05.2020

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Dmitri Gvozdev

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

Dmitri Gvozdev

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

Dmitri Gvozdev

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Dmitri Gvozdev

Taxes paid and estimated average salaries
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Dmitri Gvozdev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Gvozdev

Volumes and values of beneficiary assets
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★★★☆

Dmitri Gvozdev

Relations: 2
Turnover:
Employees: 1
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
49%
........................

Liabilities

Dmitri Gvozdev

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Gvozdev

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

Dmitri Gvozdev

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

Dmitri Gvozdev

 Business network
CREDIT RISK CLASSES
Deleted
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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 Gvozdev

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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