DMITRI SEMENIHHIN FIE
Date of report 06.04.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI SEMENIHHIN FIE
Former decision-makers?
Relations:
1
Turnover 2024:
57 090 €
Employees:
2
Dmitri Semenihhin
★★★★
......
Credit Score: Trustworthy
Reputation score: 650
Date of birth: ......
Active relations 1
DMITRI SEMENIHHIN FIE
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Dmitri Semenihhin
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
DMITRI SEMENIHHIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI SEMENIHHIN FIE
Taxes paid and estimated average salariesDMITRI SEMENIHHIN FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DMITRI SEMENIHHIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI SEMENIHHIN FIE
Reports and assets-liabilities overview 24.09.2004?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DMITRI SEMENIHHIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI SEMENIHHIN FIE
Bailiff's enforcement proceedings as of 24.09.2004?
Bailiff's enforcement proceedings MISSING
DMITRI SEMENIHHIN FIE
Regulations of the Payment Order Department as of 24.09.2004?
Regulations of the Payment Order Department MISSING
DMITRI SEMENIHHIN FIE
Court orders in the register as of 24.09.2004?
Court order MISSING
DMITRI SEMENIHHIN FIE
Decisions of the Consumer Disputes Committee as of 24.09.2004?
Consumer disputes MISSING
DMITRI SEMENIHHIN FIE
Court hearings as of 24.09.2004?
Court hearings MISSING
DMITRI SEMENIHHIN FIE
Rulings as of 24.09.2004?
Court settlemets MISSING
DMITRI SEMENIHHIN FIE
Notices and announcements as of 24.09.2004?
Announcements MISSING
Marketing
Business network
DMITRI SEMENIHHIN FIE
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
DMITRI SEMENIHHIN FIE
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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