DMITRI KALVAN FIE
Date of report 30.04.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI KALVAN FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Dmitri Kalvan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DMITRI KALVAN FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Dmitri Kalvan
... - ...
2018
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2024
2025
2018
2019
2020
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2025
DMITRI KALVAN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI KALVAN FIE
Taxes paid and estimated average salariesDMITRI KALVAN FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
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Very good
DMITRI KALVAN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI KALVAN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI KALVAN FIE
Reports and assets-liabilities overview 14.05.2018?
Annual reports:
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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 KALVAN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI KALVAN FIE
Bailiff's enforcement proceedings as of 14.05.2018?
Bailiff's enforcement proceedings MISSING
DMITRI KALVAN FIE
Regulations of the Payment Order Department as of 14.05.2018?
Regulations of the Payment Order Department MISSING
DMITRI KALVAN FIE
Court orders in the register as of 14.05.2018?
Court order MISSING
DMITRI KALVAN FIE
Decisions of the Consumer Disputes Committee as of 14.05.2018?
Consumer disputes MISSING
DMITRI KALVAN FIE
Court hearings as of 14.05.2018?
Court hearings MISSING
DMITRI KALVAN FIE
Rulings as of 14.05.2018?
Court settlemets MISSING
DMITRI KALVAN FIE
Notices and announcements as of 14.05.2018?
Announcements MISSING
Marketing
Business network
DMITRI KALVAN 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 KALVAN 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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