DMITRI OREHHOV FIE
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
DMITRI OREHHOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Dmitri Orehhov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
DMITRI OREHHOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Dmitri Orehhov
... - ...
2025
2025
DMITRI OREHHOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DMITRI OREHHOV FIE
Taxes paid and estimated average salariesDMITRI OREHHOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMITRI OREHHOV FIE
Financial raiting: "UNSATISFACTORY" ()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 OREHHOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMITRI OREHHOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMITRI OREHHOV FIE
Reports and assets-liabilities overview 04.04.2025?
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 OREHHOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMITRI OREHHOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DMITRI OREHHOV FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
DMITRI OREHHOV FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
DMITRI OREHHOV FIE
Court orders in the register as of 04.04.2025?
Court order MISSING
DMITRI OREHHOV FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
DMITRI OREHHOV FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
DMITRI OREHHOV FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
DMITRI OREHHOV FIE
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
DMITRI OREHHOV 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 OREHHOV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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