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      DMITRI SEMTŠENKO FIE

      Summary report

      Date of report 29.09.2024

      DMITRI SEMTŠENKO FIE
      11860800 - Deleted (15.07.2019)
      Founded in 04.01.2010
      Fixed capital -

      Former names

      • Dmitri Semtšenko
      VAT  
      EE100719822 (end 11.07.2019)
      start end
      01.11.2001 11.07.2019

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      DMITRI SEMTŠENKO FIE

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.89

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      Employees and salaries

      DMITRI SEMTŠENKO FIE

      Number of employees and estimated average salaries
      ?

      DMITRI SEMTŠENKO FIE

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      DMITRI SEMTŠENKO FIE

      Former deciders
      ?

      Dmitri Semtšenko

      Relations: 1
      Turnover 2024: 39 143 €
      Employees: 2
      Dmitri Semtšenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 1930

      Date of birth: ......

      Active relations 1

      Correction of furniture and furnishing items

      DMITRI SEMTŠENKO FIE

      History of right of representation
      ?
      Field
      Manufactoring
      Business age
      9y
      Beneficial country:
      et
       
      2010
      2012
      2014
      2016
      2018
      2020
      2022
      2024
      2010
      2011
      2013
      2014
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024

      DMITRI SEMTŠENKO FIE

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		............

      Finances and assets

      DMITRI SEMTŠENKO FIE

      Paid taxes and estimated average salaries

      DMITRI SEMTŠENKO FIE

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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 ............ ..............................

      DMITRI SEMTŠENKO FIE

      Sales revenue by business area

      DMITRI SEMTŠENKO FIE

      Real estate as of 15.07.2019

      Real estate MISSING

      DMITRI SEMTŠENKO FIE

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      DMITRI SEMTŠENKO FIE

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DMITRI SEMTŠENKO FIE

      Reports and assets-liabilities overview 15.07.2019
      ?
      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 SEMTŠENKO FIE

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      DMITRI SEMTŠENKO FIE

      Debt by type 28.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Social tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      DMITRI SEMTŠENKO FIE

      Time-barred and ongoing claims as of 15.07.2019
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      DMITRI SEMTŠENKO FIE

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      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 ...... €...... €...... €...... €......

      DMITRI SEMTŠENKO FIE

      Bailiff's enforcement proceedings as of 15.07.2019
      ?

      Bailiff's enforcement proceedings MISSING

      DMITRI SEMTŠENKO FIE

      Regulations of the Payment Order Department as of 15.07.2019
      ?

      Regulations of the Payment Order Department MISSING

      DMITRI SEMTŠENKO FIE

      Court orders in the register as of 15.07.2019
      ?

      Court order MISSING

      DMITRI SEMTŠENKO FIE

      Decisions of the Consumer Disputes Committee as of 15.07.2019
      ?

      Consumer disputes MISSING

      DMITRI SEMTŠENKO FIE

      Court hearings as of 15.07.2019
      ?

      Court hearings MISSING

      DMITRI SEMTŠENKO FIE

      Rulings as of 15.07.2019
      ?

      Court settlemets MISSING

      DMITRI SEMTŠENKO FIE

      Notices and announcements as of 15.07.2019
      ?

      Announcements MISSING

      Marketing

      Business network

      DMITRI SEMTŠENKO 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
      Expand threads if desired

      Beneficiaries network

      DMITRI SEMTŠENKO FIE

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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