LEONID KASSIHIN FIE
Date of report 01.04.2025
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Employees and salaries
LEONID KASSIHIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LEONID KASSIHIN FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Leonid Kassihin
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
LEONID KASSIHIN FIE
History of right of representation?
Field
Transport
Business age
19y
Beneficial country:
et
Leonid Kassihin
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
LEONID KASSIHIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
LEONID KASSIHIN FIE
Taxes paid and estimated average salariesLEONID KASSIHIN 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
LEONID KASSIHIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
LEONID KASSIHIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEONID KASSIHIN FIE
Reports and assets-liabilities overview 06.04.2020?
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: ...... €
LEONID KASSIHIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEONID KASSIHIN FIE
Bailiff's enforcement proceedings as of 06.04.2020?
Bailiff's enforcement proceedings MISSING
LEONID KASSIHIN FIE
Regulations of the Payment Order Department as of 06.04.2020?
Regulations of the Payment Order Department MISSING
LEONID KASSIHIN FIE
Court orders in the register as of 06.04.2020?
Court order MISSING
LEONID KASSIHIN FIE
Decisions of the Consumer Disputes Committee as of 06.04.2020?
Consumer disputes MISSING
LEONID KASSIHIN FIE
Court hearings as of 06.04.2020?
Court hearings MISSING
LEONID KASSIHIN FIE
Rulings as of 06.04.2020?
Court settlemets MISSING
LEONID KASSIHIN FIE
Notices and announcements as of 06.04.2020?
Announcements MISSING
Marketing
Business network
LEONID KASSIHIN 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
LEONID KASSIHIN 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.