DMITRI VELIKANOV FIE
Date of report 05.06.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI VELIKANOV FIE
Former decision-makers?
Relations:
1
Turnover 2025:
9 697 €
Employees:
1
Dmitri Velikanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
DMITRI VELIKANOV FIE
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Dmitri Velikanov
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
DMITRI VELIKANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI VELIKANOV FIE
Taxes paid and estimated average salariesDMITRI VELIKANOV 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 VELIKANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI VELIKANOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI VELIKANOV FIE
Reports and assets-liabilities overview 25.08.2014?
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 VELIKANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI VELIKANOV FIE
Bailiff's enforcement proceedings as of 25.08.2014?
Bailiff's enforcement proceedings MISSING
DMITRI VELIKANOV FIE
Regulations of the Payment Order Department as of 25.08.2014?
Regulations of the Payment Order Department MISSING
DMITRI VELIKANOV FIE
Court orders in the register as of 25.08.2014?
Court order MISSING
DMITRI VELIKANOV FIE
Decisions of the Consumer Disputes Committee as of 25.08.2014?
Consumer disputes MISSING
DMITRI VELIKANOV FIE
Court hearings as of 25.08.2014?
Court hearings MISSING
DMITRI VELIKANOV FIE
Rulings as of 25.08.2014?
Court settlemets MISSING
DMITRI VELIKANOV FIE
Notices and announcements as of 25.08.2014?
Announcements MISSING
Marketing
Business network
DMITRI VELIKANOV 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 VELIKANOV 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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