DMITRI TOLMATŠOV FIE
Date of report 25.10.2025
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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 decision-makers?
Dmitri Tolmatšov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DMITRI TOLMATŠOV FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Dmitri Tolmatšov
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
DMITRI TOLMATŠOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
DMITRI TOLMATŠOV FIE
Taxes paid and estimated average salariesDMITRI TOLMATŠOV FIE
Financial indicators and prognosisDMITRI TOLMATŠOV FIE
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DMITRI TOLMATŠOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITRI TOLMATŠOV FIE
Debt by type 25.10.2025?
| 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 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?
Kandemäärus ex officio
13.12.2022
Regulation number: Ä 50150604 / 2
Regulation status has entered into force: 13.12.2022
Regulation status: Allkirjastatud
Korraldav määrus
28.11.2022
Regulation number: Ä 50150604 / M1
Regulation status has entered into force: 28.11.2022
Date of enforcement of order or additional period: 28.11.2022
Regulation status: Jõustunud
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
DMITRI TOLMATŠOV 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.
Failed to load monitoring events.