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Summary report
VALERI VASSILTŠENKO FIE
Date of report 28.05.2025
VALERI VASSILTŠENKO FIE
12696521 -
Deleted (02.05.2017)
Founded in
29.07.2014
Fixed capital
-
Former names
- Valeri Vassiltšenko
keywords
- takso
- transpordi- ja kullerteenused
VALERI VASSILTŠENKO FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 02.05.2017
Deleted
0.01
2014
year
Open the reports you want to print
Employees and salaries
VALERI VASSILTŠENKO FIE
Number of employees and estimated average salaries?
| 2016 III | 2016 IV | 2017 I | 2017 II | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
VALERI VASSILTŠENKO FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALERI VASSILTŠENKO FIE
Former decision-makers?
Relations:
1
Turnover 2025:
6 216 €
Employees:
1
Valeri Vassiltšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 1
0 followers
VALERI VASSILTŠENKO FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Valeri Vassiltšenko
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
VALERI VASSILTŠENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI VASSILTŠENKO FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
VALERI VASSILTŠENKO 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
VALERI VASSILTŠENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI VASSILTŠENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VALERI VASSILTŠENKO FIE
Reports and assets-liabilities overview 02.05.2017?
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: ...... €
VALERI VASSILTŠENKO 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
| ...... | ...... |
VALERI VASSILTŠENKO FIE
Bailiff's enforcement proceedings as of 02.05.2017?
Bailiff's enforcement proceedings MISSING
VALERI VASSILTŠENKO FIE
Regulations of the Payment Order Department as of 02.05.2017?
Regulations of the Payment Order Department MISSING
VALERI VASSILTŠENKO FIE
Court orders in the register as of 02.05.2017?
Court order MISSING
VALERI VASSILTŠENKO FIE
Decisions of the Consumer Disputes Committee as of 02.05.2017?
Consumer disputes MISSING
VALERI VASSILTŠENKO FIE
Court hearings as of 02.05.2017?
Court hearings MISSING
VALERI VASSILTŠENKO FIE
Rulings as of 02.05.2017?
Court settlemets MISSING
VALERI VASSILTŠENKO FIE
Notices and announcements as of 02.05.2017?
Announcements MISSING
Marketing
Business network
VALERI VASSILTŠENKO 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
VALERI VASSILTŠENKO FIE
Networks - Beneficiaries
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Monitoring events
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Dropdown
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Positive
Negative
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