DMITRY VORONIN FIE
Date of report 04.11.2025
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Employees and salaries
Deciders and beneficiaries
DMITRY VORONIN FIE
Former decision-makers?
Dmitry Voronin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DMITRY VORONIN FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Dmitry Voronin
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
DMITRY VORONIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
DMITRY VORONIN FIE
Taxes paid and estimated average salariesDMITRY VORONIN FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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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 VORONIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRY VORONIN FIE
Reports and assets-liabilities overview 28.03.2012?
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: ...... €
DMITRY VORONIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRY VORONIN FIE
Bailiff's enforcement proceedings as of 28.03.2012?
Bailiff's enforcement proceedings MISSING
DMITRY VORONIN FIE
Regulations of the Payment Order Department as of 28.03.2012?
Regulations of the Payment Order Department MISSING
DMITRY VORONIN FIE
Court orders in the register as of 28.03.2012?
Court order MISSING
DMITRY VORONIN FIE
Decisions of the Consumer Disputes Committee as of 28.03.2012?
Consumer disputes MISSING
DMITRY VORONIN FIE
Court hearings as of 28.03.2012?
Court hearings MISSING
DMITRY VORONIN FIE
Rulings as of 28.03.2012?
Court settlemets MISSING
DMITRY VORONIN FIE
Notices and announcements as of 28.03.2012?
Announcements MISSING
Marketing
Business network
DMITRY VORONIN 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 VORONIN 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.