DMITRY FILICHEV FIE - 14616220 | Print Summary Report
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DMITRY FILICHEV FIE

Summary report

Date of report 28.03.2025

DMITRY FILICHEV FIE
14616220 - Registered
Founded in 29.11.2018
Fixed capital -

VAT
missing

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DMITRY FILICHEV FIE

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DMITRY FILICHEV FIE

Number of employees and estimated average salaries
?

DMITRY FILICHEV FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................

Deciders and beneficiaries

DMITRY FILICHEV FIE

Decision-makers
?

Dmitry Filichev

Relations: 14
Turnover 2024: 291 126 €
Employees: 19
Dmitry Filichev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4230

Date of birth: ......

Active relations 14

Activities of housing associationsActivities of business organizationsOther service
*

DMITRY FILICHEV FIE

History of right of representation
?
Field
Other Services
Business age
6y
Beneficial country:
Estonia
 
Dmitry Filichev ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

DMITRY FILICHEV FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Finances and assets

DMITRY FILICHEV FIE

Goodwill

DMITRY FILICHEV FIE

Taxes paid and estimated average salaries

DMITRY FILICHEV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

DMITRY FILICHEV FIE

Sales revenue by country

DMITRY FILICHEV FIE

Financial indicators and prognosis

DMITRY FILICHEV FIE

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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 FILICHEV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

DMITRY FILICHEV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DMITRY FILICHEV FIE

Reports and assets-liabilities overview 28.03.2025
?
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 FILICHEV FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DMITRY FILICHEV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

DMITRY FILICHEV FIE

Bailiff's enforcement proceedings as of 28.03.2025
?

Bailiff's enforcement proceedings MISSING

DMITRY FILICHEV FIE

Regulations of the Payment Order Department as of 28.03.2025
?

Regulations of the Payment Order Department MISSING

DMITRY FILICHEV FIE

Court orders in the register as of 28.03.2025
?

Court order MISSING

DMITRY FILICHEV FIE

Decisions of the Consumer Disputes Committee as of 28.03.2025
?

Consumer disputes MISSING

DMITRY FILICHEV FIE

Court hearings as of 28.03.2025
?

Court hearings MISSING

DMITRY FILICHEV FIE

Rulings as of 28.03.2025
?

Court settlemets MISSING

DMITRY FILICHEV FIE

Notices and announcements as of 28.03.2025
?

Announcements MISSING

Marketing

Business network

DMITRY FILICHEV FIE

 Business network
CREDIT 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 FILICHEV FIE

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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