DMITRY SERGEEV FIE
Date of report 14.04.2025
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Employees and salaries
Deciders and beneficiaries
DMITRY SERGEEV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
2
Dmitry Sergeev
★★★★
......
Credit Score: Risky
Reputation score: 30
Date of birth: ......
Active relations 1
DMITRY SERGEEV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Dmitry Sergeev
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
DMITRY SERGEEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRY SERGEEV FIE
Taxes paid and estimated average salariesDMITRY SERGEEV 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
DMITRY SERGEEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRY SERGEEV FIE
Reports and assets-liabilities overview 03.01.2011?
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: ...... €
DMITRY SERGEEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRY SERGEEV FIE
Bailiff's enforcement proceedings as of 03.01.2011?
Bailiff's enforcement proceedings MISSING
DMITRY SERGEEV FIE
Regulations of the Payment Order Department as of 03.01.2011?
Regulations of the Payment Order Department MISSING
DMITRY SERGEEV FIE
Court orders in the register as of 03.01.2011?
Court order MISSING
DMITRY SERGEEV FIE
Decisions of the Consumer Disputes Committee as of 03.01.2011?
Consumer disputes MISSING
DMITRY SERGEEV FIE
Court hearings as of 03.01.2011?
Court hearings MISSING
DMITRY SERGEEV FIE
Rulings as of 03.01.2011?
Court settlemets MISSING
DMITRY SERGEEV FIE
Notices and announcements as of 03.01.2011?
Announcements MISSING
Marketing
Business network
DMITRY SERGEEV 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
DMITRY SERGEEV 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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