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Summary reportDMITRI TOLMATŠOV FIE
Date of report 21.05.2024
DMITRI TOLMATŠOV FIE
16012229 - Deleted (13.12.2022)
Founded in 20.07.2020
Fixed capital -
Former names
- Dmitri Tolmatšov
keywords
- tellingute püstitus
DMITRI TOLMATŠOV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.96
As if 13.12.2022 Deleted 0.96
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Employees and salaries
DMITRI TOLMATŠOV FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... |
2020 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI TOLMATŠOV FIE
Former deciders?
Relations:
Turnover:
Employees:
Dmitri Tolmatšov
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
DMITRI TOLMATŠOV FIE
History of right of representation?
Field
Construction
Business age
2y
Beneficial country:
et
Dmitri Tolmatšov ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
DMITRI TOLMATŠOV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
DMITRI TOLMATŠOV FIE
Paid taxes and estimated average salariesDMITRI TOLMATŠOV FIE
The number of days buyers have not paid?
DMITRI TOLMATŠOV FIE
Sales revenue by business areaDMITRI TOLMATŠOV FIE
Financial indicators and prognosisDMITRI TOLMATŠOV FIE
Real estate as of 13.12.2022Real estate MISSING
DMITRI TOLMATŠOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI TOLMATŠOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI TOLMATŠOV FIE
Reports and assets-liabilities overview 13.12.2022?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DMITRI TOLMATŠOV FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
DMITRI TOLMATŠOV FIE
Debt by type 19.05.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
DMITRI TOLMATŠOV FIE
Time-barred and ongoing claims as of 13.12.2022?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITRI TOLMATŠOV FIE
Bailiff's enforcement proceedings as of 13.12.2022?
Bailiff's enforcement proceedings MISSING
DMITRI TOLMATŠOV FIE
Regulations of the Payment Order Department as of 13.12.2022?
Regulations of the Payment Order Department MISSING
DMITRI TOLMATŠOV FIE
Court orders in the register as of 13.12.2022?
Court order MISSING
DMITRI TOLMATŠOV FIE
Decisions of the Consumer Disputes Committee as of 13.12.2022?
Consumer disputes MISSING
DMITRI TOLMATŠOV FIE
Court hearings as of 13.12.2022?
Court hearings MISSING
DMITRI TOLMATŠOV FIE
Rulings as of 13.12.2022?
Court settlemets MISSING
DMITRI TOLMATŠOV FIE
Notices and announcements as of 13.12.2022?
Announcements MISSING
Marketing
Business network
DMITRI TOLMATŠOV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DMITRI TOLMATŠOV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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