DMITRI FADEJEV FIE
Date of report 10.04.2025
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Employees and salaries
DMITRI FADEJEV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI FADEJEV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Dmitri Fadejev
★☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*
DMITRI FADEJEV FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Dmitri Fadejev
... - ...
2023
2024
2025
2023
2024
2025
DMITRI FADEJEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI FADEJEV FIE
GoodwillDMITRI FADEJEV FIE
Taxes paid and estimated average salariesDMITRI FADEJEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI FADEJEV FIE
Sales revenue by countryDMITRI FADEJEV FIE
Financial indicators and prognosisDMITRI FADEJEV 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 FADEJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI FADEJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI FADEJEV FIE
Reports and assets-liabilities overview 10.04.2025?
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: ...... €
DMITRI FADEJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITRI FADEJEV FIE
Debt by type 10.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| PERSONAL INCOME TAX | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DMITRI FADEJEV FIE
Time-barred and ongoing claims as of 10.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITRI FADEJEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI FADEJEV FIE
Bailiff's enforcement proceedings as of 10.04.2025?
Bailiff's enforcement proceedings MISSING
DMITRI FADEJEV FIE
Regulations of the Payment Order Department as of 10.04.2025?
Regulations of the Payment Order Department MISSING
DMITRI FADEJEV FIE
Court orders in the register as of 10.04.2025?
Court order MISSING
DMITRI FADEJEV FIE
Decisions of the Consumer Disputes Committee as of 10.04.2025?
Consumer disputes MISSING
DMITRI FADEJEV FIE
Court hearings as of 10.04.2025?
Court hearings MISSING
DMITRI FADEJEV FIE
Rulings as of 10.04.2025?
Court settlemets MISSING
DMITRI FADEJEV FIE
Notices and announcements as of 10.04.2025?
Announcements MISSING
Marketing
Business network
DMITRI FADEJEV 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 FADEJEV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.