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Summary reportOLEG VOLOSSATOV FIE
Date of report 26.12.2024
OLEG VOLOSSATOV FIE
10317235 - Deleted (15.03.2022)
Founded in 17.11.1997
Fixed capital -
Former names
- OLEG VOLOSSATOV
VAT
EE100171088 (end 30.04.2010)
start | end |
---|---|
01.01.1998 | 31.05.2004 |
01.06.2004 | 30.04.2010 |
keywords
- toidukaupade jaemüük
OLEG VOLOSSATOV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 15.03.2022 Deleted 0.01
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Employees and salaries
OLEG VOLOSSATOV 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
OLEG VOLOSSATOV FIE
Former decision-makers?
Relations: 4
Turnover 2024: 338 059 €
Employees: 14
Oleg Volossatov
★★★★
......
Credit Score: Borderline
Reputation score: 900
Date of birth: ......
Active relations 4
1 follower
OLEG VOLOSSATOV FIE
History of right of representation?
Field
Trading
Business age
24y
Beneficial country:
et
Oleg Volossatov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
OLEG VOLOSSATOV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
OLEG VOLOSSATOV FIE
Taxes paid and estimated average salariesOLEG VOLOSSATOV FIE
Financial indicators and prognosisOLEG VOLOSSATOV 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
OLEG VOLOSSATOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG VOLOSSATOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OLEG VOLOSSATOV FIE
Reports and assets-liabilities overview 15.03.2022?
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: ...... €
OLEG VOLOSSATOV FIE
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
OLEG VOLOSSATOV FIE
Debt by type 26.12.2024?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
OLEG VOLOSSATOV FIE
Time-barred and ongoing claims as of 15.03.2022?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLEG VOLOSSATOV FIE
Bailiff's enforcement proceedings as of 15.03.2022?
Bailiff's enforcement proceedings MISSING
OLEG VOLOSSATOV FIE
Regulations of the Payment Order Department as of 15.03.2022?
Regulations of the Payment Order Department MISSING
OLEG VOLOSSATOV FIE
Court orders in the register as of 15.03.2022?
Court order MISSING
OLEG VOLOSSATOV FIE
Decisions of the Consumer Disputes Committee as of 15.03.2022?
Consumer disputes MISSING
OLEG VOLOSSATOV FIE
Court hearings as of 15.03.2022?
Court hearings MISSING
OLEG VOLOSSATOV FIE
Rulings as of 15.03.2022?
Court settlemets MISSING
OLEG VOLOSSATOV FIE
Notices and announcements as of 15.03.2022?
Announcements MISSING
Marketing
Business network
OLEG VOLOSSATOV 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
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Beneficiaries network
OLEG VOLOSSATOV 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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