DMITRI FOKIN BALTIC FIE
Date of report 04.06.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI FOKIN BALTIC FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Dmitri Fokin
★★★★
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 1
DMITRI FOKIN BALTIC FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Dmitri Fokin
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
DMITRI FOKIN BALTIC FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI FOKIN BALTIC FIE
Taxes paid and estimated average salariesDMITRI FOKIN BALTIC 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 FOKIN BALTIC FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI FOKIN BALTIC FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI FOKIN BALTIC FIE
Reports and assets-liabilities overview 12.05.2014?
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 FOKIN BALTIC FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI FOKIN BALTIC FIE
Bailiff's enforcement proceedings as of 12.05.2014?
Bailiff's enforcement proceedings MISSING
DMITRI FOKIN BALTIC FIE
Regulations of the Payment Order Department as of 12.05.2014?
Regulations of the Payment Order Department MISSING
DMITRI FOKIN BALTIC FIE
Court orders in the register as of 12.05.2014?
Court order MISSING
DMITRI FOKIN BALTIC FIE
Decisions of the Consumer Disputes Committee as of 12.05.2014?
Consumer disputes MISSING
DMITRI FOKIN BALTIC FIE
Court hearings as of 12.05.2014?
Court hearings MISSING
DMITRI FOKIN BALTIC FIE
Rulings as of 12.05.2014?
Court settlemets MISSING
DMITRI FOKIN BALTIC FIE
Notices and announcements as of 12.05.2014?
Announcements MISSING
Marketing
Business network
DMITRI FOKIN BALTIC 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 FOKIN BALTIC 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.
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