ANDREI DMITRIEV FIE
Date of report 24.12.2024
Open the reports you want to print
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
2024
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 |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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 24.12.2024?
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: ...... €
ANDREI DMITRIEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANDREI DMITRIEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ANDREI DMITRIEV FIE
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
ANDREI DMITRIEV FIE
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
ANDREI DMITRIEV FIE
Court orders in the register as of 24.12.2024?
Court order MISSING
ANDREI DMITRIEV FIE
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
ANDREI DMITRIEV FIE
Court hearings as of 24.12.2024?
Court hearings MISSING
ANDREI DMITRIEV FIE
Rulings as of 24.12.2024?
Court settlemets MISSING
ANDREI DMITRIEV FIE
Notices and announcements as of 24.12.2024?
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.