DMITRI MOSKVITŠJOV FIE
Date of report 19.03.2025
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Employees and salaries
DMITRI MOSKVITŠJOV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI MOSKVITŠJOV FIE
Former decision-makers?
Relations: 2
Turnover 2024: 59 380 €
Employees: 2
Dmitri Moskvitšjov
★★★★
......
Credit Score: Neutral
Reputation score: 490
Date of birth: ......
Active relations 2
DMITRI MOSKVITŠJOV FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
et
Dmitri Moskvitšjov ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
DMITRI MOSKVITŠJOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI MOSKVITŠJOV FIE
Taxes paid and estimated average salariesDMITRI MOSKVITŠJOV 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 MOSKVITŠJOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI MOSKVITŠJOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI MOSKVITŠJOV FIE
Reports and assets-liabilities overview 04.12.2019?
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 MOSKVITŠJOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI MOSKVITŠJOV FIE
Bailiff's enforcement proceedings as of 04.12.2019?
Bailiff's enforcement proceedings MISSING
DMITRI MOSKVITŠJOV FIE
Regulations of the Payment Order Department as of 04.12.2019?
Regulations of the Payment Order Department MISSING
DMITRI MOSKVITŠJOV FIE
Court orders in the register as of 04.12.2019?
Court order MISSING
DMITRI MOSKVITŠJOV FIE
Decisions of the Consumer Disputes Committee as of 04.12.2019?
Consumer disputes MISSING
DMITRI MOSKVITŠJOV FIE
Court hearings as of 04.12.2019?
Court hearings MISSING
DMITRI MOSKVITŠJOV FIE
Rulings as of 04.12.2019?
Court settlemets MISSING
DMITRI MOSKVITŠJOV FIE
Notices and announcements as of 04.12.2019?
Announcements MISSING
Marketing
Business network
DMITRI MOSKVITŠJOV 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 MOSKVITŠJOV 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.