DMITRI ZATSEPILOV FIE
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI ZATSEPILOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Dmitri Zatsepilov
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
DMITRI ZATSEPILOV FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Dmitri Zatsepilov
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
DMITRI ZATSEPILOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI ZATSEPILOV FIE
Taxes paid and estimated average salariesDMITRI ZATSEPILOV 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 ZATSEPILOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI ZATSEPILOV FIE
Reports and assets-liabilities overview 10.04.2003?
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 ZATSEPILOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI ZATSEPILOV FIE
Bailiff's enforcement proceedings as of 10.04.2003?
Bailiff's enforcement proceedings MISSING
DMITRI ZATSEPILOV FIE
Regulations of the Payment Order Department as of 10.04.2003?
Regulations of the Payment Order Department MISSING
DMITRI ZATSEPILOV FIE
Court orders in the register as of 10.04.2003?
Court order MISSING
DMITRI ZATSEPILOV FIE
Decisions of the Consumer Disputes Committee as of 10.04.2003?
Consumer disputes MISSING
DMITRI ZATSEPILOV FIE
Court hearings as of 10.04.2003?
Court hearings MISSING
DMITRI ZATSEPILOV FIE
Rulings as of 10.04.2003?
Court settlemets MISSING
DMITRI ZATSEPILOV FIE
Notices and announcements as of 10.04.2003?
Announcements MISSING
Marketing
Business network
DMITRI ZATSEPILOV 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 ZATSEPILOV 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.
Failed to load monitoring events.