DMITRI TROŠKIN FIE
Date of report 07.02.2025
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Employees and salaries
DMITRI TROŠKIN 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 TROŠKIN FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Dmitri Troškin
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*
DMITRI TROŠKIN FIE
History of right of representation?
Field
Water and Waste
Business age
1y
Beneficial country:
Estonia
Dmitri Troškin ... - ...
2023
2024
2025
2023
2024
2025
DMITRI TROŠKIN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI TROŠKIN FIE
GoodwillDMITRI TROŠKIN FIE
Taxes paid and estimated average salariesDMITRI TROŠKIN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI TROŠKIN FIE
Sales revenue by countryDMITRI TROŠKIN FIE
Financial indicators and prognosisDMITRI TROŠKIN 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 TROŠKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI TROŠKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI TROŠKIN FIE
Reports and assets-liabilities overview 07.02.2025?
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 TROŠKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI TROŠKIN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI TROŠKIN FIE
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
DMITRI TROŠKIN FIE
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
DMITRI TROŠKIN FIE
Court orders in the register as of 07.02.2025?
Court order MISSING
DMITRI TROŠKIN FIE
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
DMITRI TROŠKIN FIE
Court hearings as of 07.02.2025?
Court hearings MISSING
DMITRI TROŠKIN FIE
Rulings as of 07.02.2025?
Court settlemets MISSING
DMITRI TROŠKIN FIE
Notices and announcements as of 07.02.2025?
Announcements MISSING
Marketing
Business network
DMITRI TROŠKIN 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 TROŠKIN 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.