DMITRI TŠINJAJEV FIE
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
DMITRI TŠINJAJEV FIE
Deciders?
Relations: 2
Turnover 2024: 2 140 €
Employees: 1
Dmitri Tšinjajev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 650
Date of birth: ......
Active relations 2
*
DMITRI TŠINJAJEV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Dmitri Tšinjajev ... - ...
2024
2024
DMITRI TŠINJAJEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI TŠINJAJEV FIE
GoodwillDMITRI TŠINJAJEV FIE
Paid taxes and estimated average salariesDMITRI TŠINJAJEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI TŠINJAJEV FIE
Sales revenue by business areaDMITRI TŠINJAJEV FIE
Sales revenue by countryDMITRI TŠINJAJEV FIE
Financial indicators and prognosisDMITRI TŠINJAJEV FIE
Real estate as of 29.09.2024Real estate MISSING
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 29.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset 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 |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI TŠINJAJEV FIE
Bailiff's enforcement proceedings as of 29.09.2024?
Bailiff's enforcement proceedings MISSING
DMITRI TŠINJAJEV FIE
Regulations of the Payment Order Department as of 29.09.2024?
Regulations of the Payment Order Department MISSING
DMITRI TŠINJAJEV FIE
Court orders in the register as of 29.09.2024?
Court order MISSING
DMITRI TŠINJAJEV FIE
Decisions of the Consumer Disputes Committee as of 29.09.2024?
Consumer disputes MISSING
DMITRI TŠINJAJEV FIE
Court hearings as of 29.09.2024?
Court hearings MISSING
DMITRI TŠINJAJEV FIE
Rulings as of 29.09.2024?
Court settlemets MISSING
DMITRI TŠINJAJEV FIE
Notices and announcements as of 29.09.2024?
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
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Beneficiaries network
DMITRI TŠINJAJEV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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