DMITRI LAANEMAA FIE
Date of report 07.03.2025
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Employees and salaries
DMITRI LAANEMAA 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
DMITRI LAANEMAA FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Dmitri Laanemaa
★☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*
DMITRI LAANEMAA FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Dmitri Laanemaa ... - ...
2023
2024
2025
2023
2024
2025
DMITRI LAANEMAA FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI LAANEMAA FIE
GoodwillDMITRI LAANEMAA FIE
Taxes paid and estimated average salariesDMITRI LAANEMAA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI LAANEMAA FIE
Sales revenue by countryDMITRI LAANEMAA FIE
Financial indicators and prognosisDMITRI LAANEMAA 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
DMITRI LAANEMAA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI LAANEMAA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI LAANEMAA FIE
Reports and assets-liabilities overview 07.03.2025?
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 LAANEMAA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITRI LAANEMAA FIE
Debt by type 06.03.2025?
| 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 | ...... € | ...... € | ...... € |
DMITRI LAANEMAA FIE
Time-barred and ongoing claims as of 06.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITRI LAANEMAA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI LAANEMAA FIE
Bailiff's enforcement proceedings as of 07.03.2025?
Bailiff's enforcement proceedings MISSING
DMITRI LAANEMAA FIE
Regulations of the Payment Order Department as of 07.03.2025?
Regulations of the Payment Order Department MISSING
DMITRI LAANEMAA FIE
Court orders in the register as of 07.03.2025?
Court order MISSING
DMITRI LAANEMAA FIE
Decisions of the Consumer Disputes Committee as of 07.03.2025?
Consumer disputes MISSING
DMITRI LAANEMAA FIE
Court hearings as of 07.03.2025?
Court hearings MISSING
DMITRI LAANEMAA FIE
Rulings as of 07.03.2025?
Court settlemets MISSING
DMITRI LAANEMAA FIE
Notices and announcements as of 07.03.2025?
Announcements MISSING
Marketing
Business network
DMITRI LAANEMAA 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 LAANEMAA 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.
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