DMITRY SOROKIN FIE
Date of report 06.04.2025
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Employees and salaries
DMITRY SOROKIN 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
DMITRY SOROKIN FIE
Former decision-makers?
Relations:
3
Turnover:
Employees:
Dmitry Sorokin
★★★★
......
Credit Score: Neutral
Reputation score: -10480
Date of birth: ......
Active relations 3
DMITRY SOROKIN FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
et
Dmitry Sorokin
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
DMITRY SOROKIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRY SOROKIN FIE
Taxes paid and estimated average salariesDMITRY SOROKIN 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
DMITRY SOROKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRY SOROKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRY SOROKIN FIE
Reports and assets-liabilities overview 09.02.2016?
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: ...... €
DMITRY SOROKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITRY SOROKIN FIE
Debt by type 06.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DMITRY SOROKIN FIE
Time-barred and ongoing claims as of 09.02.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITRY SOROKIN FIE
Bailiff's enforcement proceedings as of 09.02.2016?
Bailiff's enforcement proceedings MISSING
DMITRY SOROKIN FIE
Regulations of the Payment Order Department as of 09.02.2016?
Regulations of the Payment Order Department MISSING
DMITRY SOROKIN FIE
Court orders in the register as of 09.02.2016?
Court order MISSING
DMITRY SOROKIN FIE
Decisions of the Consumer Disputes Committee as of 09.02.2016?
Consumer disputes MISSING
DMITRY SOROKIN FIE
Court hearings as of 09.02.2016?
Court hearings MISSING
DMITRY SOROKIN FIE
Rulings as of 09.02.2016?
Court settlemets MISSING
DMITRY SOROKIN FIE
Notices and announcements as of 09.02.2016?
Announcements MISSING
Marketing
Business network
DMITRY SOROKIN 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 SOROKIN 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.