KAUBAMAJA OLEG KULTAJEV FIE
Date of report 19.12.2024
Open the reports you want to print
Employees and salaries
KAUBAMAJA OLEG KULTAJEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
KAUBAMAJA OLEG KULTAJEV FIE
Former decision-makers?
Relations: 2
Turnover:
Employees:
Oleg Kultajev
★★★★
......
Credit Score: Neutral
Reputation score: 900
Date of birth: ......
Active relations 2
KAUBAMAJA OLEG KULTAJEV FIE
History of right of representation?
Field
Trading
Business age
19y
Beneficial country:
et
Oleg Kultajev ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
KAUBAMAJA OLEG KULTAJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
KAUBAMAJA OLEG KULTAJEV FIE
Taxes paid and estimated average salariesKAUBAMAJA OLEG KULTAJEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KAUBAMAJA OLEG KULTAJEV 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
KAUBAMAJA OLEG KULTAJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
KAUBAMAJA OLEG KULTAJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KAUBAMAJA OLEG KULTAJEV FIE
Reports and assets-liabilities overview 12.02.2021?
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: ...... €
KAUBAMAJA OLEG KULTAJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KAUBAMAJA OLEG KULTAJEV FIE
Debt by type 19.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KAUBAMAJA OLEG KULTAJEV FIE
Time-barred and ongoing claims as of 12.02.2021?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KAUBAMAJA OLEG KULTAJEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KAUBAMAJA OLEG KULTAJEV FIE
Bailiff's enforcement proceedings as of 12.02.2021?
Bailiff's enforcement proceedings MISSING
KAUBAMAJA OLEG KULTAJEV FIE
Regulations of the Payment Order Department as of 12.02.2021?
Regulations of the Payment Order Department MISSING
KAUBAMAJA OLEG KULTAJEV FIE
Court orders in the register as of 12.02.2021?
Court order MISSING
KAUBAMAJA OLEG KULTAJEV FIE
Decisions of the Consumer Disputes Committee as of 12.02.2021?
Consumer disputes MISSING
KAUBAMAJA OLEG KULTAJEV FIE
Court hearings as of 12.02.2021?
Court hearings MISSING
KAUBAMAJA OLEG KULTAJEV FIE
Rulings as of 12.02.2021?
Court settlemets MISSING
KAUBAMAJA OLEG KULTAJEV FIE
Notices and announcements as of 12.02.2021?
Announcements MISSING
Marketing
Business network
KAUBAMAJA OLEG KULTAJEV 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
KAUBAMAJA OLEG KULTAJEV 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.