P2P FINANCE OÜ
Date of report 05.08.2026
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Employees and salaries
P2P FINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
P2P FINANCE OÜ
Former decision-makers?
Kirill Krasnikov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Andrey Klyashtornyy
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Deniss Šerstjukovs
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ginka Ilieva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Alexander Vitvinov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
P2P FINANCE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Alexander Vitvinov
... - ...
Ginka Ilieva
... - ...
Andrey Klyashtornyy
... - ...
Deniss Šerstjukovs
... - ...
Kirill Krasnikov
... - ...
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026
P2P FINANCE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... |
P2P FINANCE OÜ
Other related parties?
Former other persons
Finances and assets
P2P FINANCE OÜ
Taxes paid and estimated average salariesP2P FINANCE OÜ
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
P2P FINANCE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
P2P FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
P2P FINANCE OÜ
Reports and assets-liabilities overview 20.07.2017?
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: ...... €
P2P FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
P2P FINANCE OÜ
Bailiff's enforcement proceedings as of 20.07.2017?
Bailiff's enforcement proceedings MISSING
P2P FINANCE OÜ
Regulations of the Payment Order Department as of 20.07.2017?
Regulations of the Payment Order Department MISSING
P2P FINANCE OÜ
Court orders in the register as of 20.07.2017?
Court order MISSING
P2P FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 20.07.2017?
Consumer disputes MISSING
P2P FINANCE OÜ
Court hearings as of 20.07.2017?
Court hearings MISSING
P2P FINANCE OÜ
Rulings as of 20.07.2017?
Court settlemets MISSING
P2P FINANCE OÜ
Notices and announcements as of 20.07.2017?
Announcements MISSING
Marketing
Business network
P2P FINANCE 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
P2P FINANCE 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.
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