DARIA DEMENTEVA FIE
Date of report 18.04.2025
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Employees and salaries
DARIA DEMENTEVA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DARIA DEMENTEVA FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Daria Dementeva
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DARIA DEMENTEVA FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Daria Dementeva
... - ...
2023
2024
2025
2023
2024
2025
DARIA DEMENTEVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DARIA DEMENTEVA FIE
Taxes paid and estimated average salariesDARIA DEMENTEVA FIE
Financial indicators and prognosisDARIA DEMENTEVA FIE
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
DARIA DEMENTEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DARIA DEMENTEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DARIA DEMENTEVA FIE
Reports and assets-liabilities overview 12.07.2023?
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: ...... €
DARIA DEMENTEVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DARIA DEMENTEVA FIE
Bailiff's enforcement proceedings as of 12.07.2023?
Bailiff's enforcement proceedings MISSING
DARIA DEMENTEVA FIE
Regulations of the Payment Order Department as of 12.07.2023?
Regulations of the Payment Order Department MISSING
DARIA DEMENTEVA FIE
Court orders in the register as of 12.07.2023?
Court order MISSING
DARIA DEMENTEVA FIE
Decisions of the Consumer Disputes Committee as of 12.07.2023?
Consumer disputes MISSING
DARIA DEMENTEVA FIE
Court hearings as of 12.07.2023?
Court hearings MISSING
DARIA DEMENTEVA FIE
Rulings as of 12.07.2023?
Court settlemets MISSING
DARIA DEMENTEVA FIE
Notices and announcements as of 12.07.2023?
Announcements MISSING
Marketing
Business network
DARIA DEMENTEVA 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
DARIA DEMENTEVA 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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