DMITRI TŠINJAJEV FIE
Date of report 12.02.2025
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Employees and salaries
DMITRI TŠINJAJEV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMITRI TŠINJAJEV FIE
Decision-makers?
Relations: 2
Turnover 2024: 3 688 €
Employees: 1
Dmitri Tšinjajev
★★★★
......
Credit Score: Trustworthy
Reputation score: 660
Date of birth: ......
Active relations 2
*
DMITRI TŠINJAJEV FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Argentina
Dmitri Tšinjajev ... - ...
2024
2025
2024
2025
DMITRI TŠINJAJEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI TŠINJAJEV FIE
GoodwillDMITRI TŠINJAJEV FIE
Taxes paid and estimated average salariesDMITRI TŠINJAJEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI TŠINJAJEV FIE
Sales revenue by countryDMITRI TŠINJAJEV FIE
Financial indicators and prognosisDMITRI TŠINJAJEV 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 TŠINJAJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI TŠINJAJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI TŠINJAJEV FIE
Reports and assets-liabilities overview 12.02.2025?
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 TŠINJAJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI TŠINJAJEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI TŠINJAJEV FIE
Bailiff's enforcement proceedings as of 12.02.2025?
Bailiff's enforcement proceedings MISSING
DMITRI TŠINJAJEV FIE
Regulations of the Payment Order Department as of 12.02.2025?
Regulations of the Payment Order Department MISSING
DMITRI TŠINJAJEV FIE
Court orders in the register as of 12.02.2025?
Court order MISSING
DMITRI TŠINJAJEV FIE
Decisions of the Consumer Disputes Committee as of 12.02.2025?
Consumer disputes MISSING
DMITRI TŠINJAJEV FIE
Court hearings as of 12.02.2025?
Court hearings MISSING
DMITRI TŠINJAJEV FIE
Rulings as of 12.02.2025?
Court settlemets MISSING
DMITRI TŠINJAJEV FIE
Notices and announcements as of 12.02.2025?
Announcements MISSING
Marketing
Business network
DMITRI TŠINJAJEV 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 TŠINJAJEV 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.