DENISS ŠEMJAKIN FIE
Date of report 27.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DENISS ŠEMJAKIN FIE
Deciders?
Relations: 1
Turnover:
Employees:
Deniss Šemjakin
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
*
DENISS ŠEMJAKIN FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Deniss Šemjakin ... - ...
2024
2024
DENISS ŠEMJAKIN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DENISS ŠEMJAKIN FIE
GoodwillDENISS ŠEMJAKIN FIE
Paid taxes and estimated average salariesDENISS ŠEMJAKIN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DENISS ŠEMJAKIN FIE
Sales revenue by countryDENISS ŠEMJAKIN FIE
Financial indicators and prognosisDENISS ŠEMJAKIN 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
DENISS ŠEMJAKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENISS ŠEMJAKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DENISS ŠEMJAKIN FIE
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
DENISS ŠEMJAKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENISS ŠEMJAKIN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DENISS ŠEMJAKIN FIE
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
DENISS ŠEMJAKIN FIE
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
DENISS ŠEMJAKIN FIE
Court orders in the register as of 27.11.2024?
Court order MISSING
DENISS ŠEMJAKIN FIE
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
DENISS ŠEMJAKIN FIE
Court hearings as of 27.11.2024?
Court hearings MISSING
DENISS ŠEMJAKIN FIE
Rulings as of 27.11.2024?
Court settlemets MISSING
DENISS ŠEMJAKIN FIE
Notices and announcements as of 27.11.2024?
Announcements MISSING
Marketing
Business network
DENISS ŠEMJAKIN 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
DENISS ŠEMJAKIN 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
Failed to load monitoring events