DMITRI DONTŠENKO FIE
Date of report 13.12.2024
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Employees and salaries
Deciders and beneficiaries
DMITRI DONTŠENKO FIE
Former decision-makers?
Relations: 3
Turnover 2024: 133 170 €
Employees: 1
Dmitri Dontšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 3
DMITRI DONTŠENKO FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Dmitri Dontšenko ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
DMITRI DONTŠENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI DONTŠENKO FIE
Taxes paid and estimated average salariesDMITRI DONTŠENKO 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 DONTŠENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI DONTŠENKO FIE
Reports and assets-liabilities overview 08.05.2012?
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 DONTŠENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI DONTŠENKO FIE
Bailiff's enforcement proceedings as of 08.05.2012?
Bailiff's enforcement proceedings MISSING
DMITRI DONTŠENKO FIE
Regulations of the Payment Order Department as of 08.05.2012?
Regulations of the Payment Order Department MISSING
DMITRI DONTŠENKO FIE
Court orders in the register as of 08.05.2012?
Court order MISSING
DMITRI DONTŠENKO FIE
Decisions of the Consumer Disputes Committee as of 08.05.2012?
Consumer disputes MISSING
DMITRI DONTŠENKO FIE
Court hearings as of 08.05.2012?
Court hearings MISSING
DMITRI DONTŠENKO FIE
Rulings as of 08.05.2012?
Court settlemets MISSING
DMITRI DONTŠENKO FIE
Notices and announcements as of 08.05.2012?
Announcements MISSING
Marketing
Business network
DMITRI DONTŠENKO 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 DONTŠENKO 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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