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Dmitri Sobolev

Summary report

Date of report 26.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 23.08.2000

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Madala tn 10-11

airodima@hot.ee

+372 56506337

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Dmitri Sobolev

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.06.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

31.01.2023 - 25.03.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

20.01.2023 - 31.01.2023

Limited partner

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

23.10.2017 - 10.07.2018

Board member

......

Deleted

Unsubmitted annual reports.

Entering into the indebted company.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Sobolev

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

Dmitri Sobolev

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 Sobolev

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Sobolev

Paid taxes and estimated average salaries
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Dmitri Sobolev

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Sobolev

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

Dmitri Sobolev

Relations: 1
Turnover:
Employees:
.01
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 sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Sobolev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
VIIRA GRUPP OÜ 23.10.2017 10.07.2018 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Sobolev

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

Dmitri Sobolev

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 Sobolev

 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 Sobolev

 Networks - Beneficiaries
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Monitoring

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