DMITRI SEPP FIE
Date of report 28.11.2024
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Employees and salaries
DMITRI SEPP FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DMITRI SEPP FIE
Former deciders?
Relations: 1
Turnover 2024: 49 422 €
Employees: 1
Dmitri Sepp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 770
Date of birth: ......
Active relations 1
DMITRI SEPP FIE
History of right of representation?
Field
Transport
Business age
11y
Beneficial country:
et
Dmitri Sepp ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
DMITRI SEPP FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI SEPP FIE
Paid taxes and estimated average salariesDMITRI SEPP FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI SEPP 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 SEPP FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI SEPP FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI SEPP FIE
Reports and assets-liabilities overview 04.02.2019?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DMITRI SEPP FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI SEPP FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI SEPP FIE
Bailiff's enforcement proceedings as of 04.02.2019?
Bailiff's enforcement proceedings MISSING
DMITRI SEPP FIE
Regulations of the Payment Order Department as of 04.02.2019?
Regulations of the Payment Order Department MISSING
DMITRI SEPP FIE
Court orders in the register as of 04.02.2019?
Court order MISSING
DMITRI SEPP FIE
Decisions of the Consumer Disputes Committee as of 04.02.2019?
Consumer disputes MISSING
DMITRI SEPP FIE
Court hearings as of 04.02.2019?
Court hearings MISSING
DMITRI SEPP FIE
Rulings as of 04.02.2019?
Court settlemets MISSING
DMITRI SEPP FIE
Notices and announcements as of 04.02.2019?
Announcements MISSING
Marketing
Business network
DMITRI SEPP 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 SEPP 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 were found
Failed to load monitoring events