DMITRI ZAIKIN FIE
Date of report 12.04.2025
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Employees and salaries
DMITRI ZAIKIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI ZAIKIN FIE
Decision-makers?
Relations:
2
Turnover 2025:
241 075 €
Employees:
Dmitri Zaikin
★★★★
......
Credit Score: Borderline
Reputation score: 280
Date of birth: ......
Active relations 2
*
DMITRI ZAIKIN FIE
History of right of representation?
Field
Manufactoring
Business age
5y
Beneficial country:
Estonia
Dmitri Zaikin
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
DMITRI ZAIKIN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI ZAIKIN FIE
GoodwillDMITRI ZAIKIN FIE
Taxes paid and estimated average salariesDMITRI ZAIKIN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI ZAIKIN FIE
Sales revenue by countryDMITRI ZAIKIN FIE
Financial indicators and prognosisDMITRI ZAIKIN FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DMITRI ZAIKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI ZAIKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI ZAIKIN FIE
Reports and assets-liabilities overview 12.04.2025?
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: ...... €
DMITRI ZAIKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITRI ZAIKIN FIE
Debt by type 12.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DMITRI ZAIKIN FIE
Time-barred and ongoing claims as of 12.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITRI ZAIKIN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI ZAIKIN FIE
Bailiff's enforcement proceedings as of 12.04.2025?
Bailiff's enforcement proceedings MISSING
DMITRI ZAIKIN FIE
Regulations of the Payment Order Department as of 12.04.2025?
Regulations of the Payment Order Department MISSING
DMITRI ZAIKIN FIE
Court orders in the register as of 12.04.2025?
Court order MISSING
DMITRI ZAIKIN FIE
Decisions of the Consumer Disputes Committee as of 12.04.2025?
Consumer disputes MISSING
DMITRI ZAIKIN FIE
Court hearings as of 12.04.2025?
Court hearings MISSING
DMITRI ZAIKIN FIE
Rulings as of 12.04.2025?
Court settlemets MISSING
DMITRI ZAIKIN FIE
Notices and announcements as of 12.04.2025?
Announcements MISSING
Marketing
Business network
DMITRI ZAIKIN 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 ZAIKIN 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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