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Summary report
DMITRI SPODIN FIE
Date of report 06.04.2025
DMITRI SPODIN FIE
16127470 -
Deleted (21.06.2021)
Founded in
28.12.2020
Fixed capital
-
Former names
- Dmitri Spodin
keywords
- laevade ja paatide remont
DMITRI SPODIN FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 21.06.2021
Deleted
0.01
2020
year
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Employees and salaries
DMITRI SPODIN FIE
Number of employees and estimated average salaries?
| 2020 IV | 2021 I | 2021 II | |
| Number of employees | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
DMITRI SPODIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI SPODIN FIE
Former decision-makers?
Relations:
1
Turnover 2024:
60 038 €
Employees:
4
Dmitri Spodin
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
3 followers
DMITRI SPODIN FIE
History of right of representation?
Field
Manufactoring
Business age
0y
Beneficial country:
et
Dmitri Spodin
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
DMITRI SPODIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI SPODIN FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
DMITRI SPODIN FIE
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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 SPODIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI SPODIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI SPODIN FIE
Reports and assets-liabilities overview 21.06.2021?
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 SPODIN FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI SPODIN FIE
Bailiff's enforcement proceedings as of 21.06.2021?
Bailiff's enforcement proceedings MISSING
DMITRI SPODIN FIE
Regulations of the Payment Order Department as of 21.06.2021?
Regulations of the Payment Order Department MISSING
DMITRI SPODIN FIE
Court orders in the register as of 21.06.2021?
Court order MISSING
DMITRI SPODIN FIE
Decisions of the Consumer Disputes Committee as of 21.06.2021?
Consumer disputes MISSING
DMITRI SPODIN FIE
Court hearings as of 21.06.2021?
Court hearings MISSING
DMITRI SPODIN FIE
Rulings as of 21.06.2021?
Court settlemets MISSING
DMITRI SPODIN FIE
Notices and announcements as of 21.06.2021?
Announcements MISSING
Marketing
Business network
DMITRI SPODIN 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 SPODIN FIE
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
21.06.2021
The company was deleted from the register
The deletion date is: 21.06.2021
21.06.2021
Mandate ended
The person Dmitri Spodin (09.07.1991) mandate in the organization expired.
Stepped out of the role: the self-employed
28.12.2020
Mandate began
The person Dmitri Spodin (09.07.1991) mandate in the organization started.
Stepped into the role: the self-employed
No monitoring events found.
Failed to load monitoring events.