DMITRI TURCAN FIE
Date of report 24.09.2024
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Employees and salaries
Deciders and beneficiaries
DMITRI TURCAN FIE
Deciders?
Relations: 1
Turnover:
Employees:
Dmitri Turcan
☆☆☆☆
......
Credit Score: Problematic
Reputation scores: -70
Date of birth: ......
Active relations 1
*
DMITRI TURCAN FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Dmitri Turcan ... - ...
2024
2024
DMITRI TURCAN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI TURCAN FIE
GoodwillDMITRI TURCAN FIE
Paid taxes and estimated average salariesDMITRI TURCAN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI TURCAN FIE
Sales revenue by business areaDMITRI TURCAN FIE
Sales revenue by countryDMITRI TURCAN FIE
Financial indicators and prognosisDMITRI TURCAN FIE
Real estate as of 24.09.2024Real estate MISSING
DMITRI TURCAN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI TURCAN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI TURCAN FIE
Reports and assets-liabilities overview 24.09.2024?
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 TURCAN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMITRI TURCAN FIE
Debt by type 23.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DMITRI TURCAN FIE
Time-barred and ongoing claims as of 23.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMITRI TURCAN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI TURCAN FIE
Bailiff's enforcement proceedings as of 24.09.2024?
Bailiff's enforcement proceedings MISSING
DMITRI TURCAN FIE
Regulations of the Payment Order Department as of 24.09.2024?
Regulations of the Payment Order Department MISSING
DMITRI TURCAN FIE
Court orders in the register as of 24.09.2024?
Court order MISSING
DMITRI TURCAN FIE
Decisions of the Consumer Disputes Committee as of 24.09.2024?
Consumer disputes MISSING
DMITRI TURCAN FIE
Court hearings as of 24.09.2024?
Court hearings MISSING
DMITRI TURCAN FIE
Rulings as of 24.09.2024?
Court settlemets MISSING
DMITRI TURCAN FIE
Notices and announcements as of 24.09.2024?
Announcements MISSING
Marketing
Business network
DMITRI TURCAN 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 TURCAN 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 were found
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