ARKADI TOLPENKO FIE
Date of report 26.11.2024
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Employees and salaries
ARKADI TOLPENKO FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ARKADI TOLPENKO FIE
Former deciders?
Relations: 1
Turnover 2024: 13 694 €
Employees: 1
Arkadi Tolpenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 380
Date of birth: ......
Active relations 1
ARKADI TOLPENKO FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
et
Arkadi Tolpenko ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ARKADI TOLPENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ARKADI TOLPENKO FIE
Paid taxes and estimated average salariesARKADI TOLPENKO 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
ARKADI TOLPENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ARKADI TOLPENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARKADI TOLPENKO FIE
Reports and assets-liabilities overview 13.01.2017?
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: ...... €
ARKADI TOLPENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARKADI TOLPENKO FIE
Debt by type 26.11.2024?
| 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 | ...... € | ...... € | ...... € |
ARKADI TOLPENKO FIE
Time-barred and ongoing claims as of 13.01.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARKADI TOLPENKO FIE
Bailiff's enforcement proceedings as of 13.01.2017?
Bailiff's enforcement proceedings MISSING
ARKADI TOLPENKO FIE
Regulations of the Payment Order Department as of 13.01.2017?
Regulations of the Payment Order Department MISSING
ARKADI TOLPENKO FIE
Court orders in the register as of 13.01.2017?
Court order MISSING
ARKADI TOLPENKO FIE
Decisions of the Consumer Disputes Committee as of 13.01.2017?
Consumer disputes MISSING
ARKADI TOLPENKO FIE
Court hearings as of 13.01.2017?
Court hearings MISSING
ARKADI TOLPENKO FIE
Rulings as of 13.01.2017?
Court settlemets MISSING
ARKADI TOLPENKO FIE
Notices and announcements as of 13.01.2017?
Announcements MISSING
Marketing
Business network
ARKADI TOLPENKO 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
ARKADI TOLPENKO 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