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Summary reportDMITRI SUBBOTŠEV FIE
Date of report 06.03.2025
DMITRI SUBBOTŠEV FIE
11174016 - Deleted (20.03.2017)
Founded in 17.11.2005
Fixed capital -
Former names
- DMITRI SUBBOTŠEV
keywords
- taksovedu
DMITRI SUBBOTŠEV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 20.03.2017 Deleted 0.01
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Employees and salaries
DMITRI SUBBOTŠEV FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI SUBBOTŠEV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Dmitri Subbotšev
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
0 followers
DMITRI SUBBOTŠEV FIE
History of right of representation?
Field
Transport
Business age
11y
Beneficial country:
et
Dmitri Subbotšev ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
DMITRI SUBBOTŠEV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
DMITRI SUBBOTŠEV FIE
Taxes paid and estimated average salariesDMITRI SUBBOTŠEV FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI SUBBOTŠEV 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 SUBBOTŠEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI SUBBOTŠEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI SUBBOTŠEV FIE
Reports and assets-liabilities overview 20.03.2017?
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 SUBBOTŠEV FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DMITRI SUBBOTŠEV FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI SUBBOTŠEV FIE
Bailiff's enforcement proceedings as of 20.03.2017?
Bailiff's enforcement proceedings MISSING
DMITRI SUBBOTŠEV FIE
Regulations of the Payment Order Department as of 20.03.2017?
Regulations of the Payment Order Department MISSING
DMITRI SUBBOTŠEV FIE
Court orders in the register as of 20.03.2017?
Court order MISSING
DMITRI SUBBOTŠEV FIE
Decisions of the Consumer Disputes Committee as of 20.03.2017?
Consumer disputes MISSING
DMITRI SUBBOTŠEV FIE
Court hearings as of 20.03.2017?
Court hearings MISSING
DMITRI SUBBOTŠEV FIE
Rulings as of 20.03.2017?
Court settlemets MISSING
DMITRI SUBBOTŠEV FIE
Notices and announcements as of 20.03.2017?
Announcements MISSING
Marketing
Business network
DMITRI SUBBOTŠEV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DMITRI SUBBOTŠEV FIE
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Monitoring events
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Neutral
Positive
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