DMITRI PUTILO FIE
Date of report 13.12.2024
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Employees and salaries
DMITRI PUTILO FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI PUTILO FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Dmitri Putilo
★★★★
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
DMITRI PUTILO FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
et
Dmitri Putilo ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
DMITRI PUTILO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI PUTILO FIE
Taxes paid and estimated average salariesDMITRI PUTILO 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 PUTILO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI PUTILO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI PUTILO FIE
Reports and assets-liabilities overview 21.06.2016?
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: ...... €
DMITRI PUTILO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI PUTILO FIE
Bailiff's enforcement proceedings as of 21.06.2016?
Bailiff's enforcement proceedings MISSING
DMITRI PUTILO FIE
Regulations of the Payment Order Department as of 21.06.2016?
Regulations of the Payment Order Department MISSING
DMITRI PUTILO FIE
Court orders in the register as of 21.06.2016?
Court order MISSING
DMITRI PUTILO FIE
Decisions of the Consumer Disputes Committee as of 21.06.2016?
Consumer disputes MISSING
DMITRI PUTILO FIE
Court hearings as of 21.06.2016?
Court hearings MISSING
DMITRI PUTILO FIE
Rulings as of 21.06.2016?
Court settlemets MISSING
DMITRI PUTILO FIE
Notices and announcements as of 21.06.2016?
Announcements MISSING
Marketing
Business network
DMITRI PUTILO 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 PUTILO 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.