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Dmitri Baškirov

Summary report

Date of report 02.05.2024

★★☆☆

Date of birth: ......

Active relations: 1

Business experience from: : 11.01.2016

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Ümera tn 14-65

Weldtrust408@gmail.com

sweden@hot.ee

+372 56142555

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Dmitri Baškirov

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

13.10.2021 - ...

Board member

......

Risky

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

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

21.09.2018 - 11.01.2019

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

24.03.2017 - 11.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

26.01.2017 - 22.02.2021

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Baškirov

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

Dmitri Baškirov

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 Baškirov

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Dmitri Baškirov

Paid taxes and estimated average salaries
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Dmitri Baškirov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Baškirov

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

Dmitri Baškirov

Relations: 1
Turnover 2024: 132 405 €
Employees:
.99
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Dmitri Baškirov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
WELD & TRUST OÜ 13.10.2021 .. ...... ...... € ...... €
DEXTER EHITUS OÜ 26.01.2017 22.02.2021 ...... ...... € ...... €
DAB GROUP OÜ 24.03.2017 11.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Baškirov

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

Dmitri Baškirov

Debt by type 01.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Dmitri Baškirov

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 Baškirov

 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 Baškirov

 Networks - Beneficiaries
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Monitoring

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