ANDREI DMITRIEV FIE
Date of report 31.03.2025
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Employees and salaries
Deciders and beneficiaries
ANDREI DMITRIEV FIE
Decision-makers?
Relations:
2
Turnover:
Employees:
Andrei Dmitriev
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 2
*
ANDREI DMITRIEV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Andrei Dmitriev
... - ...
2024
2025
2024
2025
ANDREI DMITRIEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANDREI DMITRIEV FIE
GoodwillANDREI DMITRIEV FIE
Taxes paid and estimated average salariesANDREI DMITRIEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANDREI DMITRIEV FIE
Sales revenue by countryANDREI DMITRIEV FIE
Financial indicators and prognosisANDREI DMITRIEV 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
ANDREI DMITRIEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI DMITRIEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDREI DMITRIEV FIE
Reports and assets-liabilities overview 31.03.2025?
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: ...... €
ANDREI DMITRIEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDREI DMITRIEV FIE
Debt by type 30.03.2025?
| 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 | ...... € | ...... € | ...... € |
ANDREI DMITRIEV FIE
Time-barred and ongoing claims as of 30.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDREI DMITRIEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ANDREI DMITRIEV FIE
Bailiff's enforcement proceedings as of 31.03.2025?
Bailiff's enforcement proceedings MISSING
ANDREI DMITRIEV FIE
Regulations of the Payment Order Department as of 31.03.2025?
Regulations of the Payment Order Department MISSING
ANDREI DMITRIEV FIE
Court orders in the register as of 31.03.2025?
Court order MISSING
ANDREI DMITRIEV FIE
Decisions of the Consumer Disputes Committee as of 31.03.2025?
Consumer disputes MISSING
ANDREI DMITRIEV FIE
Court hearings as of 31.03.2025?
Court hearings MISSING
ANDREI DMITRIEV FIE
Rulings as of 31.03.2025?
Court settlemets MISSING
ANDREI DMITRIEV FIE
Notices and announcements as of 31.03.2025?
Announcements MISSING
Marketing
Business network
ANDREI DMITRIEV 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
ANDREI DMITRIEV 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.