SVETLANA DENISSENKO FIE
Date of report 06.06.2026
Open the reports you want to print
Employees and salaries
SVETLANA DENISSENKO FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SVETLANA DENISSENKO FIE
Former decision-makers?
Svetlana Denissenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
SVETLANA DENISSENKO FIE
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Svetlana Denissenko
... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026
SVETLANA DENISSENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
SVETLANA DENISSENKO FIE
Taxes paid and estimated average salariesSVETLANA DENISSENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SVETLANA DENISSENKO 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
SVETLANA DENISSENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SVETLANA DENISSENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SVETLANA DENISSENKO FIE
Reports and assets-liabilities overview 01.11.2018?
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: ...... €
SVETLANA DENISSENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVETLANA DENISSENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SVETLANA DENISSENKO FIE
Bailiff's enforcement proceedings as of 01.11.2018?
Bailiff's enforcement proceedings MISSING
SVETLANA DENISSENKO FIE
Regulations of the Payment Order Department as of 01.11.2018?
Regulations of the Payment Order Department MISSING
SVETLANA DENISSENKO FIE
Court orders in the register as of 01.11.2018?
Court order MISSING
SVETLANA DENISSENKO FIE
Decisions of the Consumer Disputes Committee as of 01.11.2018?
Consumer disputes MISSING
SVETLANA DENISSENKO FIE
Court hearings as of 01.11.2018?
Court hearings MISSING
SVETLANA DENISSENKO FIE
Rulings as of 01.11.2018?
Court settlemets MISSING
SVETLANA DENISSENKO FIE
Notices and announcements as of 01.11.2018?
Announcements MISSING
Marketing
Business network
SVETLANA DENISSENKO 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
SVETLANA DENISSENKO 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.