DMITRI PAL FIE
Date of report 05.05.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI PAL FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Dmitri Pal
★★★★
......
Credit Score: Borderline
Reputation score: 140
Date of birth: ......
Active relations 1
DMITRI PAL FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Dmitri Pal
... - ...
2023
2024
2025
2023
2024
2025
DMITRI PAL FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DMITRI PAL FIE
Taxes paid and estimated average salariesDMITRI PAL FIE
Financial indicators and prognosisDMITRI PAL FIE
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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 PAL FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI PAL FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI PAL FIE
Reports and assets-liabilities overview 01.04.2024?
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: ...... €
DMITRI PAL FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITRI PAL FIE
Debt by type 05.05.2025?
| 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 PAL FIE
Time-barred and ongoing claims as of 01.04.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITRI PAL FIE
Bailiff's enforcement proceedings as of 01.04.2024?
Bailiff's enforcement proceedings MISSING
DMITRI PAL FIE
Regulations of the Payment Order Department as of 01.04.2024?
Regulations of the Payment Order Department MISSING
DMITRI PAL FIE
Court orders in the register as of 01.04.2024?
Court order MISSING
DMITRI PAL FIE
Decisions of the Consumer Disputes Committee as of 01.04.2024?
Consumer disputes MISSING
DMITRI PAL FIE
Court hearings as of 01.04.2024?
Court hearings MISSING
DMITRI PAL FIE
Rulings as of 01.04.2024?
Court settlemets MISSING
DMITRI PAL FIE
Notices and announcements as of 01.04.2024?
Announcements MISSING
Marketing
Business network
DMITRI PAL 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
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Beneficiaries network
DMITRI PAL FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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