DMITRI PILIPENKO FIE
Date of report 13.06.2025
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Employees and salaries
DMITRI PILIPENKO FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI PILIPENKO FIE
Decision-makers?
Relations:
2
Turnover:
Employees:
Dmitri Pilipenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 2
*
DMITRI PILIPENKO FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Dmitri Pilipenko
... - ...
2023
2024
2025
2023
2024
2025
DMITRI PILIPENKO FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI PILIPENKO FIE
GoodwillDMITRI PILIPENKO FIE
Taxes paid and estimated average salariesDMITRI PILIPENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI PILIPENKO FIE
Sales revenue by countryDMITRI PILIPENKO FIE
Financial indicators and prognosisDMITRI PILIPENKO FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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 PILIPENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI PILIPENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI PILIPENKO FIE
Reports and assets-liabilities overview 13.06.2025?
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: ...... €
DMITRI PILIPENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI PILIPENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI PILIPENKO FIE
Bailiff's enforcement proceedings as of 13.06.2025?
Bailiff's enforcement proceedings MISSING
DMITRI PILIPENKO FIE
Regulations of the Payment Order Department as of 13.06.2025?
Regulations of the Payment Order Department MISSING
DMITRI PILIPENKO FIE
Court orders in the register as of 13.06.2025?
Court order MISSING
DMITRI PILIPENKO FIE
Decisions of the Consumer Disputes Committee as of 13.06.2025?
Consumer disputes MISSING
DMITRI PILIPENKO FIE
Court hearings as of 13.06.2025?
Court hearings MISSING
DMITRI PILIPENKO FIE
Rulings as of 13.06.2025?
Court settlemets MISSING
DMITRI PILIPENKO FIE
Notices and announcements as of 13.06.2025?
Announcements MISSING
Marketing
Business network
DMITRI PILIPENKO 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 PILIPENKO 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.