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Summary reportGRIGORI SHUMILIN FIE
Date of report 27.05.2024
GRIGORI SHUMILIN FIE
12002754 - Deleted (08.03.2019)
Founded in 06.10.2010
Fixed capital -
Former names
- Grigori Shumilin
VAT
EE101574891 (end 07.11.2012)
start | end |
---|---|
10.12.2011 | 07.11.2012 |
keywords
- transpordi- ja kullerteenused
- veonduse abitegevused
GRIGORI SHUMILIN FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 08.03.2019 Deleted 0.01
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Employees and salaries
GRIGORI SHUMILIN FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
GRIGORI SHUMILIN FIE
Former deciders?
Relations:
Turnover:
Employees:
Grigori Shumilin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
GRIGORI SHUMILIN FIE
History of right of representation?
Field
Transport
Business age
8y
Beneficial country:
et
Grigori Shumilin ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
GRIGORI SHUMILIN FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
GRIGORI SHUMILIN FIE
Paid taxes and estimated average salariesGRIGORI SHUMILIN FIE
The number of days buyers have not paid?
GRIGORI SHUMILIN FIE
Sales revenue by business areaGRIGORI SHUMILIN FIE
Real estate as of 08.03.2019Real estate MISSING
GRIGORI SHUMILIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
GRIGORI SHUMILIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GRIGORI SHUMILIN FIE
Reports and assets-liabilities overview 08.03.2019?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
GRIGORI SHUMILIN FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
GRIGORI SHUMILIN FIE
Bailiff's enforcement proceedings as of 08.03.2019?
Bailiff's enforcement proceedings MISSING
GRIGORI SHUMILIN FIE
Regulations of the Payment Order Department as of 08.03.2019?
Regulations of the Payment Order Department MISSING
GRIGORI SHUMILIN FIE
Court orders in the register as of 08.03.2019?
Court order MISSING
GRIGORI SHUMILIN FIE
Decisions of the Consumer Disputes Committee as of 08.03.2019?
Consumer disputes MISSING
GRIGORI SHUMILIN FIE
Court hearings as of 08.03.2019?
Court hearings MISSING
GRIGORI SHUMILIN FIE
Rulings as of 08.03.2019?
Court settlemets MISSING
GRIGORI SHUMILIN FIE
Notices and announcements as of 08.03.2019?
Announcements MISSING
Marketing
Business network
GRIGORI SHUMILIN FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
GRIGORI SHUMILIN FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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