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Summary report
OLEG TÕTŠINA FIE
Date of report 25.05.2025
OLEG TÕTŠINA FIE
12146447 -
Deleted (21.12.2020)
Founded in
15.08.2011
Fixed capital
-
Former names
- Oleg Tõtšina
keywords
OLEG TÕTŠINA FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 21.12.2020
Deleted
0.01
2011
year
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Employees and salaries
OLEG TÕTŠINA FIE
Number of employees and estimated average salaries?
| 2020 I | 2020 II | 2020 III | 2020 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
OLEG TÕTŠINA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 TÕTŠINA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Oleg Tõtšina
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
0 followers
OLEG TÕTŠINA FIE
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Oleg Tõtšina
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
OLEG TÕTŠINA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
OLEG TÕTŠINA FIE
Taxes paid and estimated average salaries| 2014 | 2015 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
OLEG TÕTŠINA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OLEG TÕTŠINA FIE
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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 TÕTŠINA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG TÕTŠINA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OLEG TÕTŠINA FIE
Reports and assets-liabilities overview 21.12.2020?
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 TÕTŠINA FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OLEG TÕTŠINA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
OLEG TÕTŠINA FIE
Bailiff's enforcement proceedings as of 21.12.2020?
Bailiff's enforcement proceedings MISSING
OLEG TÕTŠINA FIE
Regulations of the Payment Order Department as of 21.12.2020?
Regulations of the Payment Order Department MISSING
OLEG TÕTŠINA FIE
Court orders in the register as of 21.12.2020?
Court order MISSING
OLEG TÕTŠINA FIE
Decisions of the Consumer Disputes Committee as of 21.12.2020?
Consumer disputes MISSING
OLEG TÕTŠINA FIE
Court hearings as of 21.12.2020?
Court hearings MISSING
OLEG TÕTŠINA FIE
Rulings as of 21.12.2020?
Court settlemets MISSING
OLEG TÕTŠINA FIE
Notices and announcements as of 21.12.2020?
Announcements MISSING
Marketing
Business network
OLEG TÕTŠINA 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
OLEG TÕTŠINA FIE
Networks - Beneficiaries
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Monitoring events
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Neutral
Positive
Negative
21.12.2020
The company was deleted from the register
The deletion date is: 21.12.2020
21.12.2020
Mandate ended
The person Oleg Tõtšina (03.07.1963) mandate in the organization expired.
Stepped out of the role: the self-employed
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