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Summary reportDMITRI BULAEV FIE
Date of report 25.11.2024
DMITRI BULAEV FIE
14002280 - Deleted (07.01.2020)
Founded in 25.02.2016
Fixed capital -
Former names
- Dmitri Bulaev
keywords
- veonduse abitegevused
DMITRI BULAEV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 07.01.2020 Deleted 0.01
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Employees and salaries
DMITRI BULAEV FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI BULAEV FIE
Former deciders?
Relations: 1
Turnover 2024: 29 947 €
Employees: 1
Dmitri Bulaev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 620
Date of birth: ......
Active relations 1
0 followers
DMITRI BULAEV FIE
History of right of representation?
Field
Transport
Business age
3y
Beneficial country:
et
Dmitri Bulaev ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
DMITRI BULAEV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
DMITRI BULAEV FIE
Paid taxes and estimated average salariesDMITRI BULAEV 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 BULAEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI BULAEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI BULAEV FIE
Reports and assets-liabilities overview 07.01.2020?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DMITRI BULAEV FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DMITRI BULAEV FIE
Bailiff's enforcement proceedings as of 07.01.2020?
Bailiff's enforcement proceedings MISSING
DMITRI BULAEV FIE
Regulations of the Payment Order Department as of 07.01.2020?
Regulations of the Payment Order Department MISSING
DMITRI BULAEV FIE
Court orders in the register as of 07.01.2020?
Court order MISSING
DMITRI BULAEV FIE
Decisions of the Consumer Disputes Committee as of 07.01.2020?
Consumer disputes MISSING
DMITRI BULAEV FIE
Court hearings as of 07.01.2020?
Court hearings MISSING
DMITRI BULAEV FIE
Rulings as of 07.01.2020?
Court settlemets MISSING
DMITRI BULAEV FIE
Notices and announcements as of 07.01.2020?
Announcements MISSING
Marketing
Business network
DMITRI BULAEV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DMITRI BULAEV FIE
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Monitoring events
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Neutral
Positive
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