DMITRI GUSEV FIE
Date of report 01.01.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI GUSEV FIE
Decision-makers?
Relations: 2
Turnover:
Employees:
Dmitri Gusev
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 2
*
DMITRI GUSEV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Dmitri Gusev ... - ...
2024
2025
2024
2025
DMITRI GUSEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI GUSEV FIE
GoodwillDMITRI GUSEV FIE
Taxes paid and estimated average salariesDMITRI GUSEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI GUSEV FIE
Sales revenue by countryDMITRI GUSEV FIE
Financial indicators and prognosisDMITRI GUSEV 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 GUSEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI GUSEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMITRI GUSEV FIE
Reports and assets-liabilities overview 01.01.2025?
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 GUSEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI GUSEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI GUSEV FIE
Bailiff's enforcement proceedings as of 01.01.2025?
Bailiff's enforcement proceedings MISSING
DMITRI GUSEV FIE
Regulations of the Payment Order Department as of 01.01.2025?
Regulations of the Payment Order Department MISSING
DMITRI GUSEV FIE
Court orders in the register as of 01.01.2025?
Court order MISSING
DMITRI GUSEV FIE
Decisions of the Consumer Disputes Committee as of 01.01.2025?
Consumer disputes MISSING
DMITRI GUSEV FIE
Court hearings as of 01.01.2025?
Court hearings MISSING
DMITRI GUSEV FIE
Rulings as of 01.01.2025?
Court settlemets MISSING
DMITRI GUSEV FIE
Notices and announcements as of 01.01.2025?
Announcements MISSING
Marketing
Business network
DMITRI GUSEV 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 GUSEV 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.