KIRILL DENISSOV FIE
Date of report 30.03.2025
Open the reports you want to print
Employees and salaries
KIRILL DENISSOV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KIRILL DENISSOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Kirill Denissov
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
KIRILL DENISSOV FIE
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
et
Kirill Denissov
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
KIRILL DENISSOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
KIRILL DENISSOV FIE
Taxes paid and estimated average salariesKIRILL DENISSOV 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
KIRILL DENISSOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
KIRILL DENISSOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KIRILL DENISSOV FIE
Reports and assets-liabilities overview 03.12.2015?
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: ...... €
KIRILL DENISSOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KIRILL DENISSOV FIE
Debt by type 29.03.2025?
| 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 | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KIRILL DENISSOV FIE
Time-barred and ongoing claims as of 03.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KIRILL DENISSOV FIE
Bailiff's enforcement proceedings as of 03.12.2015?
Bailiff's enforcement proceedings MISSING
KIRILL DENISSOV FIE
Regulations of the Payment Order Department as of 03.12.2015?
Regulations of the Payment Order Department MISSING
KIRILL DENISSOV FIE
Court orders in the register as of 03.12.2015?
Court order MISSING
KIRILL DENISSOV FIE
Decisions of the Consumer Disputes Committee as of 03.12.2015?
Consumer disputes MISSING
KIRILL DENISSOV FIE
Court hearings as of 03.12.2015?
Court hearings MISSING
KIRILL DENISSOV FIE
Rulings as of 03.12.2015?
Court settlemets MISSING
KIRILL DENISSOV FIE
Notices and announcements as of 03.12.2015?
Announcements MISSING
Marketing
Business network
KIRILL DENISSOV 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
KIRILL DENISSOV 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.