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Dmitri Kuznetsov

Summary report

Date of report 30.11.2024

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 20.01.2016

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Kantsi tn 4a

dmitri.85@mail.ru

+372 53449315

FIELDS

Reputation score

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Credit Score

Neutral
.34
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Board Member CV

Dmitri Kuznetsov

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

14.06.2024 - ...

Board member

......

Trustworthy

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

Less than 10 employees.

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

Krediidiskoor: 0.01

.01

16.05.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

18.01.2021 - 05.07.2021

Liquidator

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Krediidiskoor: 0.00

!

20.01.2016 - 18.01.2021

Board member

......

Deleted

Unsubmitted annual reports.

Company transferred to frontman.

Krediidiskoor: 0.00

!

Employees and salaries

Dmitri Kuznetsov

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

Dmitri Kuznetsov

Analysis of company employees' results
?
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 Kuznetsov

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Dmitri Kuznetsov

Taxes paid and estimated average salaries
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Dmitri Kuznetsov

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Dmitri Kuznetsov

Volumes and values of beneficiary assets
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★★☆☆

Dmitri Kuznetsov

Relations: 2
Turnover 2024: 862 407 €
Employees: 4
.34
Neutral

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 sheet totalHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
50%
........................

Liabilities

Dmitri Kuznetsov

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DAMERX OÜ 14.06.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Dmitri Kuznetsov

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Dmitri Kuznetsov

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Dmitri Kuznetsov

 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 Kuznetsov

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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