DMITRI LEVSHAKOV FIE
Date of report 06.04.2025
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Employees and salaries
DMITRI LEVSHAKOV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI LEVSHAKOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Dmitri Levshakov
★★★★
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
DMITRI LEVSHAKOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Dmitri Levshakov
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
DMITRI LEVSHAKOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI LEVSHAKOV FIE
Taxes paid and estimated average salariesDMITRI LEVSHAKOV FIE
Financial indicators and prognosisDMITRI LEVSHAKOV 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 LEVSHAKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI LEVSHAKOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI LEVSHAKOV FIE
Reports and assets-liabilities overview 10.05.2022?
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 LEVSHAKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITRI LEVSHAKOV FIE
Debt by type 06.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DMITRI LEVSHAKOV FIE
Time-barred and ongoing claims as of 10.05.2022?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITRI LEVSHAKOV FIE
Bailiff's enforcement proceedings as of 10.05.2022?
Bailiff's enforcement proceedings MISSING
DMITRI LEVSHAKOV FIE
Regulations of the Payment Order Department as of 10.05.2022?
Regulations of the Payment Order Department MISSING
DMITRI LEVSHAKOV FIE
Court orders in the register as of 10.05.2022?
Court order MISSING
DMITRI LEVSHAKOV FIE
Decisions of the Consumer Disputes Committee as of 10.05.2022?
Consumer disputes MISSING
DMITRI LEVSHAKOV FIE
Court hearings as of 10.05.2022?
Court hearings MISSING
DMITRI LEVSHAKOV FIE
Rulings as of 10.05.2022?
Court settlemets MISSING
DMITRI LEVSHAKOV FIE
Notices and announcements as of 10.05.2022?
Announcements MISSING
Marketing
Business network
DMITRI LEVSHAKOV 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 LEVSHAKOV 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.
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