DMITRY PUGACHEV FIE
Date of report 09.10.2025
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Employees and salaries
DMITRY PUGACHEV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRY PUGACHEV FIE
Former decision-makers?
Dmitry Pugachev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DMITRY PUGACHEV FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Dmitry Pugachev
... - ...
2023
2024
2025
2023
2024
2025
DMITRY PUGACHEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
DMITRY PUGACHEV FIE
Taxes paid and estimated average salariesDMITRY PUGACHEV FIE
Financial indicators and prognosisDMITRY PUGACHEV 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
DMITRY PUGACHEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRY PUGACHEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRY PUGACHEV FIE
Reports and assets-liabilities overview 17.10.2024?
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: ...... €
DMITRY PUGACHEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITRY PUGACHEV FIE
Debt by type 09.10.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DMITRY PUGACHEV FIE
Time-barred and ongoing claims as of 17.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITRY PUGACHEV FIE
Bailiff's enforcement proceedings as of 17.10.2024?
Bailiff's enforcement proceedings MISSING
DMITRY PUGACHEV FIE
Regulations of the Payment Order Department as of 17.10.2024?
Regulations of the Payment Order Department MISSING
DMITRY PUGACHEV FIE
Court orders in the register as of 17.10.2024?
Court order MISSING
DMITRY PUGACHEV FIE
Decisions of the Consumer Disputes Committee as of 17.10.2024?
Consumer disputes MISSING
DMITRY PUGACHEV FIE
Court hearings as of 17.10.2024?
Court hearings MISSING
DMITRY PUGACHEV FIE
Rulings as of 17.10.2024?
Court settlemets MISSING
DMITRY PUGACHEV FIE
Notices and announcements as of 17.10.2024?
Announcements MISSING
Marketing
Business network
DMITRY PUGACHEV 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
DMITRY PUGACHEV 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.