DMITRI OVTŠINNIKOV FIE - 11996927 | Print Summary Report
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DMITRI OVTŠINNIKOV FIE

Summary report

Date of report 28.04.2025

DMITRI OVTŠINNIKOV FIE
11996927 - Deleted (30.12.2020)
Founded in 23.09.2010
Fixed capital -

Former names

  • Dmitri Ovtšinnikov
VAT
missing

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DMITRI OVTŠINNIKOV FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

DMITRI OVTŠINNIKOV FIE

Number of employees and estimated average salaries
?

DMITRI OVTŠINNIKOV FIE

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
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 OVTŠINNIKOV FIE

Former decision-makers
?

Dmitri Ovtšinnikov

Relations: 1
Turnover:
Employees: 3
Dmitri Ovtšinnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Day spa, massage salons and sauna activities

DMITRI OVTŠINNIKOV FIE

History of right of representation
?
Field
Business age
10y
Beneficial country:
et
 
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

DMITRI OVTŠINNIKOV FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
............

Finances and assets

DMITRI OVTŠINNIKOV FIE

Taxes paid and estimated average salaries

DMITRI OVTŠINNIKOV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 I ............ ..............................
2014 IV ............ ..............................

DMITRI OVTŠINNIKOV 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 OVTŠINNIKOV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

DMITRI OVTŠINNIKOV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DMITRI OVTŠINNIKOV FIE

Reports and assets-liabilities overview 30.12.2020
?
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 OVTŠINNIKOV FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DMITRI OVTŠINNIKOV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 I ...... €...... €...... €...... €......
2014 IV ...... €...... €...... €...... €......

DMITRI OVTŠINNIKOV FIE

Bailiff's enforcement proceedings as of 30.12.2020
?

Bailiff's enforcement proceedings MISSING

DMITRI OVTŠINNIKOV FIE

Regulations of the Payment Order Department as of 30.12.2020
?

Regulations of the Payment Order Department MISSING

DMITRI OVTŠINNIKOV FIE

Court orders in the register as of 30.12.2020
?

Court order MISSING

DMITRI OVTŠINNIKOV FIE

Decisions of the Consumer Disputes Committee as of 30.12.2020
?

Consumer disputes MISSING

DMITRI OVTŠINNIKOV FIE

Court hearings as of 30.12.2020
?

Court hearings MISSING

DMITRI OVTŠINNIKOV FIE

Rulings as of 30.12.2020
?

Court settlemets MISSING

DMITRI OVTŠINNIKOV FIE

Notices and announcements as of 30.12.2020
?

Announcements MISSING

Marketing

Business network

DMITRI OVTŠINNIKOV 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 OVTŠINNIKOV FIE

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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