DMITRI SMIRNOV FIE
Date of report 09.04.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI SMIRNOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Dmitri Smirnov
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
DMITRI SMIRNOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Dmitri Smirnov
... - ...
2024
2025
2024
2025
DMITRI SMIRNOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI SMIRNOV FIE
GoodwillDMITRI SMIRNOV FIE
Taxes paid and estimated average salariesDMITRI SMIRNOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI SMIRNOV FIE
Sales revenue by countryDMITRI SMIRNOV FIE
Financial indicators and prognosisDMITRI SMIRNOV 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
DMITRI SMIRNOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI SMIRNOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI SMIRNOV FIE
Reports and assets-liabilities overview 09.04.2025?
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: ...... €
DMITRI SMIRNOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI SMIRNOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI SMIRNOV FIE
Bailiff's enforcement proceedings as of 09.04.2025?
Bailiff's enforcement proceedings MISSING
DMITRI SMIRNOV FIE
Regulations of the Payment Order Department as of 09.04.2025?
Regulations of the Payment Order Department MISSING
DMITRI SMIRNOV FIE
Court orders in the register as of 09.04.2025?
Court order MISSING
DMITRI SMIRNOV FIE
Decisions of the Consumer Disputes Committee as of 09.04.2025?
Consumer disputes MISSING
DMITRI SMIRNOV FIE
Court hearings as of 09.04.2025?
Court hearings MISSING
DMITRI SMIRNOV FIE
Rulings as of 09.04.2025?
Court settlemets MISSING
DMITRI SMIRNOV FIE
Notices and announcements as of 09.04.2025?
Announcements MISSING
Marketing
Business network
DMITRI SMIRNOV 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 SMIRNOV 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.