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    Имилия «kissuan»
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    245 views2 pages

    Bank 1

    Uploaded by

    Имилия «kissuan»

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Account statement

    DMITRIY BELOV Swedbank AS


    37210220293 Liivalaia 8, 15040 Tallinn, Estonia
    RAADIKU TN 14-34, 13817, HARJUMAA, TALLINN, Estonia Register code: 10060701
    Account EE25 2200 2210 1034 3002 SWIFT/BIC: HABAEE2X
    Period 01.06.2022 - 06.12.2022

    Date From / To Details Amount Balance


    EUR opening balance 01.06.2022 0.23
    1 20.06.2022 IMILIYA LVOVA raha ülekanne +270.00 270.23
    2 20.06.2022 OÜ ESTROLANT raha ülekanne -260.00 10.23
    3 21.06.2022 IMILIYA LVOVA raha ülekanne -10.00 0.23
    4 27.06.2022 Kaardi 516737******0010 kuutasu 06.2022 -1.28 -1.05
    5 27.06.2022 IMILIYA LVOVA raha ülekanne +50.00 48.95
    6 27.06.2022 RAHANDUSMINISTEERIUM HIS22 Trahviteade nr:223022138245, -40.00 8.95
    14.06.2022
    7 05.07.2022 BELOV DMITRIY Sisemaks +72.00 80.95
    8 10.07.2022 BELOV DMITRIY Sisemaks +12.00 92.95
    9 10.07.2022 ELISA EESTI AS 84737302 -90.06 2.89
    10 27.07.2022 Kaardi 516737******0010 kuutasu 07.2022 -1.28 1.61
    11 27.07.2022 IMILIYA LVOVA raha ülekanne +200.00 201.61
    12 27.07.2022 OÜ ESTROLANT raha ülekanne -195.00 6.61
    13 13.08.2022 IMILIYA LVOVA raha ülekanne +250.00 256.61
    14 13.08.2022 ELISA EESTI AS 84737302 -81.09 175.52
    15 13.08.2022 OÜ ESTROLANT raha ülekanne -165.00 10.52
    16 13.08.2022 IMILIYA LVOVA raha ülekanne -10.00 0.52
    17 27.08.2022 Kaardi 516737******0010 kuutasu 08.2022 -1.28 -0.76
    18 09.09.2022 IMILIYA LVOVA raha ülekanne +85.00 84.24
    19 10.09.2022 ELISA EESTI AS 84737302 -80.04 4.20
    20 12.09.2022 Metallieksport OÜ OSTU-MÜÜGI LEPING 30976 +118.40 122.60
    21 12.09.2022 BELOV DMITRIY Sisemaks +64.00 186.60
    22 12.09.2022 OÜ ESTROLANT raha ülekanne -173.00 13.60
    23 13.09.2022 IGOR KAPUSTIN raha ülekanne +24.00 37.60
    24 16.09.2022 OLGA BELOVA raha ülekanne -30.00 7.60
    25 20.09.2022 IMILIYA LVOVA raha ülekanne +35.00 42.60
    26 20.09.2022 OÜ ESTROLANT raha ülekanne -42.00 0.60
    27 20.09.2022 MK teenustasu -0.16 0.44
    28 24.09.2022 Metallieksport OÜ OSTU-MÜÜGI LEPING 31124 +220.40 220.84
    29 24.09.2022 IMILIYA LVOVA raha ülekanne -220.00 0.84
    30 24.09.2022 MK teenustasu -0.16 0.68
    31 27.09.2022 Kaardi 516737******0010 kuutasu 09.2022 -1.28 -0.60
    32 28.09.2022 Metallieksport OÜ OSTU-MÜÜGI LEPING 31159 +185.00 184.40
    33 28.09.2022 OÜ ESTROLANT raha ülekanne -164.00 20.40
    34 28.09.2022 MK teenustasu -0.16 20.24
    35 08.10.2022 IMILIYA LVOVA raha ülekanne +10.00 30.24
    36 08.10.2022 BELOV DMITRIY Sisemaks +59.00 89.24
    37 08.10.2022 OÜ ESTROLANT raha ülekanne -5.00 84.24
    38 08.10.2022 MK teenustasu -0.16 84.08
    39 10.10.2022 ELISA EESTI AS 84737302 -82.56 1.52
    40 26.10.2022 BELOV DMITRIY Sisemaks +70.00 71.52
    41 26.10.2022 BELOV DMITRIY Sisemaks +240.00 311.52
    42 26.10.2022 OÜ ESTROLANT raha ülekanne -310.00 1.52
    43 26.10.2022 MK teenustasu -0.16 1.36
    44 27.10.2022 Kaardi 516737******0010 kuutasu 10.2022 -1.28 0.08
    45 10.11.2022 BELOV DMITRIY Sisemaks +88.00 88.08
    46 10.11.2022 ELISA EESTI AS 84737302 -85.26 2.82

    Document is generated from Swedbank Page 1/2


    internet bank at: 06.12.2022 09:37:27
    Account statement
    DMITRIY BELOV Swedbank AS
    37210220293 Liivalaia 8, 15040 Tallinn, Estonia
    RAADIKU TN 14-34, 13817, HARJUMAA, TALLINN, Estonia Register code: 10060701
    Account EE25 2200 2210 1034 3002 SWIFT/BIC: HABAEE2X
    Period 01.06.2022 - 06.12.2022

    Date From / To Details Amount Balance


    47 18.11.2022 BELOV DMITRIY Sisemaks +90.00 92.82
    48 26.11.2022 IMILIYA LVOVA raha ülekanne +10.00 102.82
    49 26.11.2022 OLGA BELOVA raha ülekanne -100.00 2.82
    50 26.11.2022 MK teenustasu -0.16 2.66
    51 27.11.2022 Kaardi 516737******0010 kuutasu 11.2022 -1.28 1.38
    52 04.12.2022 IMILIYA LVOVA raha ülekanne +1 000.00 1 001.38
    53 04.12.2022 BELOV DMITRIY Sisemaks +13.00 1 014.38
    EUR closing balance 06.12.2022 1014.38
    Debit turnover EUR 2 151.65
    Credit turnover EUR 3 165.80

    The funds on the accounts are guaranteed to the extent and with conditions stated in the Guarantee Fund Act and the information sheet.

    Document is generated from Swedbank Page 2/2


    internet bank at: 06.12.2022 09:37:27

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