PILIPENKO TRADE OÜ
Date of report 02.04.2025
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Employees and salaries
PILIPENKO TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PILIPENKO TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Dmitry Smirnov
★★★★
......
Credit Score: Trustworthy
Reputation score: 110
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Maksim Pilipenko
★★★★
......
Credit Score: Risky
Reputation score: -10400
Date of birth: ......
Active relations 1
PILIPENKO TRADE OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
et
Maksim Pilipenko
... - ...
Dmitry Smirnov
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
PILIPENKO TRADE OÜ
Owners?
Former owners
PILIPENKO TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
PILIPENKO TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
PILIPENKO TRADE OÜ
Taxes paid and estimated average salariesPILIPENKO TRADE OÜ
Financial indicators and prognosisPILIPENKO TRADE OÜ
Financial raiting: "GOOD" (2011)2011
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
PILIPENKO TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 06.06.2012 | ...... |
Liabilities and debts
PILIPENKO TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PILIPENKO TRADE OÜ
Reports and assets-liabilities overview 04.02.2016?
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: ...... €
PILIPENKO TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PILIPENKO TRADE OÜ
Bailiff's enforcement proceedings as of 04.02.2016?
Bailiff's enforcement proceedings MISSING
PILIPENKO TRADE OÜ
Regulations of the Payment Order Department as of 04.02.2016?
Regulations of the Payment Order Department MISSING
PILIPENKO TRADE OÜ
Court orders in the register as of 04.02.2016?
Court order MISSING
PILIPENKO TRADE OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2016?
Consumer disputes MISSING
PILIPENKO TRADE OÜ
Court hearings as of 04.02.2016?
Court hearings MISSING
PILIPENKO TRADE OÜ
Rulings as of 04.02.2016?
Court settlemets MISSING
PILIPENKO TRADE OÜ
Notices and announcements as of 04.02.2016?
Notice of service of a decision of the registration department of a court
28.10.2015
Marketing
Business network
PILIPENKO TRADE OÜ
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
PILIPENKO TRADE OÜ
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.