OLEG BELYSHEV FIE
Date of report 03.02.2025
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Employees and salaries
OLEG BELYSHEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 BELYSHEV FIE
Former decision-makers?
Relations: 2
Turnover 2024: 80 541 €
Employees: 4
Oleg Belyshev
★★★★
......
Credit Score: Neutral
Reputation score: 580
Date of birth: ......
Active relations 2
OLEG BELYSHEV FIE
History of right of representation?
Field
Transport
Business age
18y
Beneficial country:
et
Oleg Belyshev ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
OLEG BELYSHEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
OLEG BELYSHEV FIE
Taxes paid and estimated average salariesOLEG BELYSHEV FIE
Financial indicators and prognosisOLEG BELYSHEV 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 BELYSHEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG BELYSHEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OLEG BELYSHEV FIE
Reports and assets-liabilities overview 30.12.2021?
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: ...... €
OLEG BELYSHEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLEG BELYSHEV FIE
Debt by type 02.02.2025?
| 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 | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OLEG BELYSHEV FIE
Time-barred and ongoing claims as of 30.12.2021?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLEG BELYSHEV FIE
Bailiff's enforcement proceedings as of 30.12.2021?
Bailiff's enforcement proceedings MISSING
OLEG BELYSHEV FIE
Regulations of the Payment Order Department as of 30.12.2021?
Regulations of the Payment Order Department MISSING
OLEG BELYSHEV FIE
Court orders in the register as of 30.12.2021?
Määruse avalik kättetoimetamine AT-s
14.01.2022
Regulation number: Ä 40015563 / M2
Regulation status has entered into force: 14.01.2022
Date of enforcement of order or additional period: 14.01.2022
Regulation status: Jõustunud
Kandemäärus ex officio
30.12.2021
Regulation number: Ä 40015563 / 8
Regulation status has entered into force: 13.02.2022
Date of enforcement of order or additional period: 17.02.2022
Regulation status: Jõustunud
Korraldav määrus
13.12.2021
Regulation number: Ä 40015563 / M1
Regulation status has entered into force: 13.12.2021
Date of enforcement of order or additional period: 13.12.2021
Regulation status: Jõustunud
OLEG BELYSHEV FIE
Decisions of the Consumer Disputes Committee as of 30.12.2021?
Consumer disputes MISSING
OLEG BELYSHEV FIE
Court hearings as of 30.12.2021?
Court hearings MISSING
OLEG BELYSHEV FIE
Rulings as of 30.12.2021?
Court settlemets MISSING
OLEG BELYSHEV FIE
Notices and announcements as of 30.12.2021?
Notice of service of a decision of the registration department of a court
14.01.2022
Marketing
Business network
OLEG BELYSHEV 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
OLEG BELYSHEV 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.