DIMITRI VOROŠEN REISID FIE
Date of report 06.04.2025
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Employees and salaries
DIMITRI VOROŠEN REISID 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIMITRI VOROŠEN REISID FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
Dimitri Vorošen
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 2
DIMITRI VOROŠEN REISID FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Dimitri Vorošen
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
DIMITRI VOROŠEN REISID FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DIMITRI VOROŠEN REISID FIE
Taxes paid and estimated average salariesDIMITRI VOROŠEN REISID FIE
Financial indicators and prognosisDIMITRI VOROŠEN REISID 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
DIMITRI VOROŠEN REISID FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DIMITRI VOROŠEN REISID FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIMITRI VOROŠEN REISID FIE
Reports and assets-liabilities overview 06.12.2022?
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: ...... €
DIMITRI VOROŠEN REISID FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIMITRI VOROŠEN REISID FIE
Bailiff's enforcement proceedings as of 06.12.2022?
Bailiff's enforcement proceedings MISSING
DIMITRI VOROŠEN REISID FIE
Regulations of the Payment Order Department as of 06.12.2022?
Regulations of the Payment Order Department MISSING
DIMITRI VOROŠEN REISID FIE
Court orders in the register as of 06.12.2022?
Court order MISSING
DIMITRI VOROŠEN REISID FIE
Decisions of the Consumer Disputes Committee as of 06.12.2022?
Consumer disputes MISSING
DIMITRI VOROŠEN REISID FIE
Court hearings as of 06.12.2022?
Court hearings MISSING
DIMITRI VOROŠEN REISID FIE
Rulings as of 06.12.2022?
Court settlemets MISSING
DIMITRI VOROŠEN REISID FIE
Notices and announcements as of 06.12.2022?
Announcements MISSING
Marketing
Business network
DIMITRI VOROŠEN REISID 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
DIMITRI VOROŠEN REISID 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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