DMITRI KOVALTŠUK FIE
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI KOVALTŠUK FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Dmitri Kovaltšuk
★★★★
......
Credit Score: Borderline
Reputation score: 210
Date of birth: ......
Active relations 1
DMITRI KOVALTŠUK FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Dmitri Kovaltšuk
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
DMITRI KOVALTŠUK FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI KOVALTŠUK FIE
Taxes paid and estimated average salariesDMITRI KOVALTŠUK 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 KOVALTŠUK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI KOVALTŠUK FIE
Reports and assets-liabilities overview 15.10.2010?
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 KOVALTŠUK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI KOVALTŠUK FIE
Bailiff's enforcement proceedings as of 15.10.2010?
Bailiff's enforcement proceedings MISSING
DMITRI KOVALTŠUK FIE
Regulations of the Payment Order Department as of 15.10.2010?
Regulations of the Payment Order Department MISSING
DMITRI KOVALTŠUK FIE
Court orders in the register as of 15.10.2010?
Court order MISSING
DMITRI KOVALTŠUK FIE
Decisions of the Consumer Disputes Committee as of 15.10.2010?
Consumer disputes MISSING
DMITRI KOVALTŠUK FIE
Court hearings as of 15.10.2010?
Court hearings MISSING
DMITRI KOVALTŠUK FIE
Rulings as of 15.10.2010?
Court settlemets MISSING
DMITRI KOVALTŠUK FIE
Notices and announcements as of 15.10.2010?
Announcements MISSING
Marketing
Business network
DMITRI KOVALTŠUK 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 KOVALTŠUK 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.
Failed to load monitoring events.