DIMITRI SMOLKIN FIE - 10883058 | Print Summary Report
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DIMITRI SMOLKIN FIE

Summary report

Date of report 14.05.2025

DIMITRI SMOLKIN FIE
10883058 - Registered
Founded in 08.10.2002
Fixed capital -

VAT  
EE101359249 (start 03.11.2009)
start end
03.11.2009 -

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  • köögivilja kasvatus

DIMITRI SMOLKIN FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIMITRI SMOLKIN FIE

Number of employees and estimated average salaries
?

DIMITRI SMOLKIN FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DIMITRI SMOLKIN FIE

Decision-makers
?

Dimitri Smolkin

Relations: 3
Turnover 2025: 307 473 €
Employees: 3
Dimitri Smolkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1420

Date of birth: ......

Active relations 3

Wholesale of other foodWholesale of fish and fish productsVegetable cultivation
*

DIMITRI SMOLKIN FIE

History of right of representation
?
Field
Agriculture
Business age
22y
Beneficial country:
Estonia
 
Dimitri Smolkin ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

DIMITRI SMOLKIN FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Finances and assets

DIMITRI SMOLKIN FIE

Goodwill

DIMITRI SMOLKIN FIE

Taxes paid and estimated average salaries

DIMITRI SMOLKIN FIE

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

DIMITRI SMOLKIN FIE

Sales revenue by country

DIMITRI SMOLKIN FIE

Financial indicators and prognosis

DIMITRI SMOLKIN FIE

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 prognosis
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

DIMITRI SMOLKIN FIE

Annual reports

Annual reports MISSING

Liabilities and debts

DIMITRI SMOLKIN FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIMITRI SMOLKIN FIE

Reports and assets-liabilities overview 14.05.2025
?
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: ...... €

DIMITRI SMOLKIN FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DIMITRI SMOLKIN FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

DIMITRI SMOLKIN FIE

Bailiff's enforcement proceedings as of 14.05.2025
?

Bailiff's enforcement proceedings MISSING

DIMITRI SMOLKIN FIE

Regulations of the Payment Order Department as of 14.05.2025
?

Regulations of the Payment Order Department MISSING

DIMITRI SMOLKIN FIE

Court orders in the register as of 14.05.2025
?

Court order MISSING

DIMITRI SMOLKIN FIE

Decisions of the Consumer Disputes Committee as of 14.05.2025
?

Consumer disputes MISSING

DIMITRI SMOLKIN FIE

Court hearings as of 14.05.2025
?

Court hearings MISSING

DIMITRI SMOLKIN FIE

Rulings as of 14.05.2025
?

Court settlemets MISSING

DIMITRI SMOLKIN FIE

Notices and announcements as of 14.05.2025
?

Announcements MISSING

Marketing

Business network

DIMITRI SMOLKIN FIE

 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

DIMITRI SMOLKIN FIE

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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No monitoring events found.

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