ROMAN DENISSOV FIE
Date of report 19.04.2025
Open the reports you want to print
Employees and salaries
ROMAN DENISSOV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ROMAN DENISSOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Roman Denissov
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
ROMAN DENISSOV FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Roman Denissov
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
ROMAN DENISSOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ROMAN DENISSOV FIE
Taxes paid and estimated average salariesROMAN 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
ROMAN DENISSOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ROMAN DENISSOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ROMAN DENISSOV FIE
Reports and assets-liabilities overview 27.11.2017?
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: ...... €
ROMAN DENISSOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ROMAN DENISSOV FIE
Bailiff's enforcement proceedings as of 27.11.2017?
Bailiff's enforcement proceedings MISSING
ROMAN DENISSOV FIE
Regulations of the Payment Order Department as of 27.11.2017?
Regulations of the Payment Order Department MISSING
ROMAN DENISSOV FIE
Court orders in the register as of 27.11.2017?
Court order MISSING
ROMAN DENISSOV FIE
Decisions of the Consumer Disputes Committee as of 27.11.2017?
Consumer disputes MISSING
ROMAN DENISSOV FIE
Court hearings as of 27.11.2017?
Court hearings MISSING
ROMAN DENISSOV FIE
Rulings as of 27.11.2017?
Court settlemets MISSING
ROMAN DENISSOV FIE
Notices and announcements as of 27.11.2017?
Announcements MISSING
Marketing
Business network
ROMAN 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
ROMAN 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.