DIANA ARHIPOVA FIE
Date of report 29.12.2025
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Employees and salaries
DIANA ARHIPOVA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIANA ARHIPOVA FIE
Former decision-makers?
Diana Anisimova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
DIANA ARHIPOVA FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Diana Anisimova
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
DIANA ARHIPOVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
DIANA ARHIPOVA FIE
Taxes paid and estimated average salariesDIANA ARHIPOVA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIANA ARHIPOVA 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
DIANA ARHIPOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DIANA ARHIPOVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIANA ARHIPOVA FIE
Reports and assets-liabilities overview 17.02.2016?
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: ...... €
DIANA ARHIPOVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIANA ARHIPOVA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DIANA ARHIPOVA FIE
Bailiff's enforcement proceedings as of 17.02.2016?
Bailiff's enforcement proceedings MISSING
DIANA ARHIPOVA FIE
Regulations of the Payment Order Department as of 17.02.2016?
Regulations of the Payment Order Department MISSING
DIANA ARHIPOVA FIE
Court orders in the register as of 17.02.2016?
Court order MISSING
DIANA ARHIPOVA FIE
Decisions of the Consumer Disputes Committee as of 17.02.2016?
Consumer disputes MISSING
DIANA ARHIPOVA FIE
Court hearings as of 17.02.2016?
Court hearings MISSING
DIANA ARHIPOVA FIE
Rulings as of 17.02.2016?
Court settlemets MISSING
DIANA ARHIPOVA FIE
Notices and announcements as of 17.02.2016?
Announcements MISSING
Marketing
Business network
DIANA ARHIPOVA 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
DIANA ARHIPOVA 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.