DMITRY MALTSEV FIE
Date of report 14.06.2025
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Employees and salaries
DMITRY MALTSEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRY MALTSEV FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Dmitry Maltsev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DMITRY MALTSEV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Dmitry Maltsev
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
DMITRY MALTSEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRY MALTSEV FIE
Taxes paid and estimated average salariesDMITRY MALTSEV 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 MALTSEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRY MALTSEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRY MALTSEV FIE
Reports and assets-liabilities overview 18.09.2019?
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: ...... €
DMITRY MALTSEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRY MALTSEV FIE
Bailiff's enforcement proceedings as of 18.09.2019?
Bailiff's enforcement proceedings MISSING
DMITRY MALTSEV FIE
Regulations of the Payment Order Department as of 18.09.2019?
Regulations of the Payment Order Department MISSING
DMITRY MALTSEV FIE
Court orders in the register as of 18.09.2019?
Court order MISSING
DMITRY MALTSEV FIE
Decisions of the Consumer Disputes Committee as of 18.09.2019?
Consumer disputes MISSING
DMITRY MALTSEV FIE
Court hearings as of 18.09.2019?
Court hearings MISSING
DMITRY MALTSEV FIE
Rulings as of 18.09.2019?
Court settlemets MISSING
DMITRY MALTSEV FIE
Notices and announcements as of 18.09.2019?
Announcements MISSING
Marketing
Business network
DMITRY MALTSEV 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 MALTSEV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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