ROMAN DEMTŠENKO FIE
Date of report 29.09.2024
Open the reports you want to print
Employees and salaries
ROMAN DEMTŠENKO FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 I | ...... | ...... | ...... | ...... |
| 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
ROMAN DEMTŠENKO FIE
Former deciders?
Relations: 7
Turnover 2024: 1 030 950 €
Employees: 21
Roman Demtšenko
★★★★
......
Credit Score: Neutral
Reputation scores: 1737
Date of birth: ......
Active relations 7
ROMAN DEMTŠENKO FIE
History of right of representation?
Field
Entertainment
Business age
6y
Beneficial country:
et
Roman Demtšenko ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ROMAN DEMTŠENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ROMAN DEMTŠENKO FIE
Paid taxes and estimated average salariesROMAN DEMTŠENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ROMAN DEMTŠENKO FIE
Sales revenue by business areaROMAN DEMTŠENKO FIE
Real estate as of 24.03.2021Real estate MISSING
ROMAN DEMTŠENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ROMAN DEMTŠENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ROMAN DEMTŠENKO FIE
Reports and assets-liabilities overview 24.03.2021?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ROMAN DEMTŠENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ROMAN DEMTŠENKO FIE
Debt by type 28.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ROMAN DEMTŠENKO FIE
Time-barred and ongoing claims as of 24.03.2021?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ROMAN DEMTŠENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ROMAN DEMTŠENKO FIE
Bailiff's enforcement proceedings as of 24.03.2021?
Bailiff's enforcement proceedings MISSING
ROMAN DEMTŠENKO FIE
Regulations of the Payment Order Department as of 24.03.2021?
Regulations of the Payment Order Department MISSING
ROMAN DEMTŠENKO FIE
Court orders in the register as of 24.03.2021?
Court order MISSING
ROMAN DEMTŠENKO FIE
Decisions of the Consumer Disputes Committee as of 24.03.2021?
Consumer disputes MISSING
ROMAN DEMTŠENKO FIE
Court hearings as of 24.03.2021?
Court hearings MISSING
ROMAN DEMTŠENKO FIE
Rulings as of 24.03.2021?
Court settlemets MISSING
ROMAN DEMTŠENKO FIE
Notices and announcements as of 24.03.2021?
Announcements MISSING
Marketing
Business network
ROMAN DEMTŠENKO 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 DEMTŠENKO 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 were found
Failed to load monitoring events