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Summary reportJEVGENI ZAITSEV FIE
Date of report 28.12.2024
JEVGENI ZAITSEV FIE
10177828 - Deleted (14.03.2022)
Founded in 15.05.1997
Fixed capital -
Former names
- JEVGENI ZAITSEV
keywords
- mitmesuguste kaupade hulgikaubandus
JEVGENI ZAITSEV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 14.03.2022 Deleted 0.01
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Employees and salaries
JEVGENI ZAITSEV FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... |
2020 III | ...... | ...... | ...... | ...... |
2020 II | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... |
2019 III | ...... | ...... | ...... | ...... |
2019 II | ...... | ...... | ...... | ...... |
2019 I | ...... | ...... | ...... | ...... |
2018 IV | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
JEVGENI ZAITSEV FIE
Former decision-makers?
Relations: 1
Turnover 2024: 3 466 €
Employees: 1
Evgeny Zaytsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 890
Date of birth: ......
Active relations 1
6 followers
JEVGENI ZAITSEV FIE
History of right of representation?
Field
Trading
Business age
24y
Beneficial country:
et
Evgeny Zaytsev ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
JEVGENI ZAITSEV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
JEVGENI ZAITSEV FIE
Taxes paid and estimated average salariesJEVGENI ZAITSEV FIE
Financial indicators and prognosisJEVGENI ZAITSEV FIE
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 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
JEVGENI ZAITSEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
JEVGENI ZAITSEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
JEVGENI ZAITSEV FIE
Reports and assets-liabilities overview 14.03.2022?
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: ...... €
JEVGENI ZAITSEV FIE
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
JEVGENI ZAITSEV FIE
Bailiff's enforcement proceedings as of 14.03.2022?
Bailiff's enforcement proceedings MISSING
JEVGENI ZAITSEV FIE
Regulations of the Payment Order Department as of 14.03.2022?
Regulations of the Payment Order Department MISSING
JEVGENI ZAITSEV FIE
Court orders in the register as of 14.03.2022?
Court order MISSING
JEVGENI ZAITSEV FIE
Decisions of the Consumer Disputes Committee as of 14.03.2022?
Consumer disputes MISSING
JEVGENI ZAITSEV FIE
Court hearings as of 14.03.2022?
Court hearings MISSING
JEVGENI ZAITSEV FIE
Rulings as of 14.03.2022?
Court settlemets MISSING
JEVGENI ZAITSEV FIE
Notices and announcements as of 14.03.2022?
Announcements MISSING
Marketing
Business network
JEVGENI ZAITSEV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
JEVGENI ZAITSEV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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