DMITRI BURAKOV FIE - 12207290 | ScoreStorybook | Print Summary Report
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DMITRI BURAKOV FIE

Summary report

Date of report 24.12.2024

DMITRI BURAKOV FIE
12207290 - Registered
Founded in 19.12.2011
Fixed capital -

VAT
missing

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DMITRI BURAKOV FIE

Scores and ratings

Reputation score

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Credit Score

Risky 0.96

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Employees and salaries

DMITRI BURAKOV FIE

Number of employees and estimated average salaries
?

DMITRI BURAKOV FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
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 BURAKOV FIE

Decision-makers
?

Dmitrei Iolkin

Relations: 2
Turnover:
Employees:
Dmitrei Iolkin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 270

Date of birth: ......

Active relations 2

Purchase and sale of own property
*

DMITRI BURAKOV FIE

History of right of representation
?
Field
Real Estate
Business age
13y
Beneficial country:
Estonia
 
Dmitrei Iolkin ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

DMITRI BURAKOV FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
......

Finances and assets

DMITRI BURAKOV FIE

Goodwill

DMITRI BURAKOV FIE

Taxes paid and estimated average salaries

DMITRI BURAKOV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

DMITRI BURAKOV FIE

Sales revenue by country

DMITRI BURAKOV FIE

Financial indicators and prognosis

DMITRI BURAKOV FIE

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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 BURAKOV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

DMITRI BURAKOV FIE

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DMITRI BURAKOV FIE

Reports and assets-liabilities overview 24.12.2024
?
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 BURAKOV FIE

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

Total debt claims: ...... €

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

DMITRI BURAKOV FIE

Debt by type 24.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DMITRI BURAKOV FIE

Time-barred and ongoing claims as of 23.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DMITRI BURAKOV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

DMITRI BURAKOV FIE

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

DMITRI BURAKOV FIE

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

DMITRI BURAKOV FIE

Court orders in the register as of 24.12.2024
?
Logo

Korraldav määrus

30.06.2022

Regulation number: Ä 10163516 / M6

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 30.06.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.01.2020

Regulation number: Ä 10163516 / M5

Regulation status has entered into force: 02.01.2020

Date of enforcement of order or additional period: 03.01.2020

Regulation status: Puudused kõrvaldatud

DMITRI BURAKOV FIE

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

DMITRI BURAKOV FIE

Court hearings as of 24.12.2024
?

Court hearings MISSING

DMITRI BURAKOV FIE

Rulings as of 24.12.2024
?

Court settlemets MISSING

DMITRI BURAKOV FIE

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

DMITRI BURAKOV 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
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Beneficiaries network

DMITRI BURAKOV FIE

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

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Neutral

Positive

Negative

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