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Summary report
EKENE KINGSLEY DIKEOCHA FIE
Date of report 28.05.2025
EKENE KINGSLEY DIKEOCHA FIE
16593083 -
Deleted (23.03.2023)
Founded in
13.10.2022
Fixed capital
-
Former names
- Ekene Kingsley Dikeocha
keywords
EKENE KINGSLEY DIKEOCHA FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 23.03.2023
Deleted
0.01
2022
year
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Employees and salaries
EKENE KINGSLEY DIKEOCHA FIE
Number of employees and estimated average salaries?
| 2022 IV | 2023 I | |
| Number of employees | ...... | ...... |
| Average gross salary | ...... | ...... |
EKENE KINGSLEY DIKEOCHA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EKENE KINGSLEY DIKEOCHA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Ekene Kingsley Dikeocha
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
0 followers
EKENE KINGSLEY DIKEOCHA FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Ekene Kingsley Dikeocha
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
EKENE KINGSLEY DIKEOCHA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
EKENE KINGSLEY DIKEOCHA FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
EKENE KINGSLEY DIKEOCHA FIE
Financial indicators and prognosis| Financial indicators | 2022 Prognosis |
Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
EKENE KINGSLEY DIKEOCHA FIE
Financial raiting: "SATISFACTORY" (2022 prognosis)| Multipliers and income levels | 2022 prognosis |
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 (%) | ...... |
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
EKENE KINGSLEY DIKEOCHA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
EKENE KINGSLEY DIKEOCHA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EKENE KINGSLEY DIKEOCHA FIE
Reports and assets-liabilities overview 23.03.2023?
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: ...... €
EKENE KINGSLEY DIKEOCHA 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
| ...... | ...... |
EKENE KINGSLEY DIKEOCHA FIE
Bailiff's enforcement proceedings as of 23.03.2023?
Bailiff's enforcement proceedings MISSING
EKENE KINGSLEY DIKEOCHA FIE
Regulations of the Payment Order Department as of 23.03.2023?
Regulations of the Payment Order Department MISSING
EKENE KINGSLEY DIKEOCHA FIE
Court orders in the register as of 23.03.2023?
Court order MISSING
EKENE KINGSLEY DIKEOCHA FIE
Decisions of the Consumer Disputes Committee as of 23.03.2023?
Consumer disputes MISSING
EKENE KINGSLEY DIKEOCHA FIE
Court hearings as of 23.03.2023?
Court hearings MISSING
EKENE KINGSLEY DIKEOCHA FIE
Rulings as of 23.03.2023?
Court settlemets MISSING
EKENE KINGSLEY DIKEOCHA FIE
Notices and announcements as of 23.03.2023?
Announcements MISSING
Marketing
Business network
EKENE KINGSLEY DIKEOCHA 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
EKENE KINGSLEY DIKEOCHA FIE
Networks - Beneficiaries
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Monitoring events
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23.03.2023
The company was deleted from the register
The deletion date is: 23.03.2023
23.03.2023
Mandate ended
The person Ekene Kingsley Dikeocha (29.04.1986) mandate in the organization expired.
Stepped out of the role: the self-employed
13.10.2022
Mandate began
The person Ekene Kingsley Dikeocha (29.04.1986) mandate in the organization started.
Stepped into the role: the self-employed
No monitoring events found.
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