DANIIL SMIRNOV FIE
Date of report 04.04.2025
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Employees and salaries
DANIIL SMIRNOV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANIIL SMIRNOV FIE
Decision-makers?
Relations:
2
Turnover:
Employees:
Daniil Smirnov
★★★★
......
Credit Score: Risky
Reputation score: -6350
Date of birth: ......
Active relations 2
*
DANIIL SMIRNOV FIE
History of right of representation?
Field
Manufactoring
Business age
1y
Beneficial country:
Estonia
Daniil Smirnov
... - ...
2023
2024
2025
2023
2024
2025
DANIIL SMIRNOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DANIIL SMIRNOV FIE
GoodwillDANIIL SMIRNOV FIE
Taxes paid and estimated average salariesDANIIL SMIRNOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DANIIL SMIRNOV FIE
Sales revenue by countryDANIIL SMIRNOV FIE
Financial indicators and prognosisDANIIL SMIRNOV FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
DANIIL SMIRNOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DANIIL SMIRNOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DANIIL SMIRNOV FIE
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
DANIIL SMIRNOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DANIIL SMIRNOV FIE
Debt by type 04.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DANIIL SMIRNOV FIE
Time-barred and ongoing claims as of 04.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DANIIL SMIRNOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DANIIL SMIRNOV FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
DANIIL SMIRNOV FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
DANIIL SMIRNOV FIE
Court orders in the register as of 04.04.2025?
Eitav kandemäärus: puudused kõrvaldamata
18.06.2024
Regulation number: Ä 50229080 / 3
Regulation status has entered into force: 18.06.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
30.05.2024
Regulation number: Ä 50229080 / M1
Regulation status has entered into force: 30.05.2024
Regulation status: Allkirjastatud
DANIIL SMIRNOV FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
DANIIL SMIRNOV FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
DANIIL SMIRNOV FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
DANIIL SMIRNOV FIE
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
DANIIL SMIRNOV 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
DANIIL SMIRNOV 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.
Failed to load monitoring events.