JEVGENI ŠLEPIN FIE - 14026115 | Print Summary Report
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JEVGENI Å LEPIN FIE

Summary report

Date of report 04.04.2025

JEVGENI Å LEPIN FIE
14026115 - Deleted (06.03.2018)
Founded in 05.04.2016
Fixed capital -

Former names

  • Jevgeni Å lepin
VAT
missing

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keywords

  • takso
  • transpordi- ja kullerteenused
  • taksovedu

JEVGENI Å LEPIN FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.97

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Employees and salaries

JEVGENI Å LEPIN FIE

Number of employees and estimated average salaries
?

JEVGENI Å LEPIN FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................

Deciders and beneficiaries

JEVGENI Å LEPIN FIE

Former decision-makers
?

Jevgeni Å lepin

Relations: 2
Turnover 2024: 289 774 €
Employees: 4
Jevgeni Å lepin
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 2380

Date of birth: ......

Active relations 2

Freight on the roadBeauty service (hairdresser, etc.)

JEVGENI Å LEPIN FIE

History of right of representation
?
Field
Transport
Business age
1y
Beneficial country:
et
 
Jevgeni Å lepin ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

JEVGENI Å LEPIN FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
............

Finances and assets

JEVGENI Å LEPIN FIE

Taxes paid and estimated average salaries

JEVGENI Å LEPIN 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

JEVGENI Å LEPIN FIE

Annual reports

Annual reports MISSING

Liabilities and debts

JEVGENI Å LEPIN FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

JEVGENI Å LEPIN FIE

Reports and assets-liabilities overview 06.03.2018
?
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: ...... €

JEVGENI Å LEPIN FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

JEVGENI Å LEPIN FIE

Debt by type 04.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

JEVGENI Å LEPIN FIE

Time-barred and ongoing claims as of 06.03.2018
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

JEVGENI Å LEPIN FIE

Bailiff's enforcement proceedings as of 06.03.2018
?

Bailiff's enforcement proceedings MISSING

JEVGENI Å LEPIN FIE

Regulations of the Payment Order Department as of 06.03.2018
?

Regulations of the Payment Order Department MISSING

JEVGENI Å LEPIN FIE

Court orders in the register as of 06.03.2018
?

Court order MISSING

JEVGENI Å LEPIN FIE

Decisions of the Consumer Disputes Committee as of 06.03.2018
?

Consumer disputes MISSING

JEVGENI Å LEPIN FIE

Court hearings as of 06.03.2018
?

Court hearings MISSING

JEVGENI Å LEPIN FIE

Rulings as of 06.03.2018
?

Court settlemets MISSING

JEVGENI Å LEPIN FIE

Notices and announcements as of 06.03.2018
?

Announcements MISSING

Marketing

Business network

JEVGENI Å LEPIN FIE

 Business network
CREDIT 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

JEVGENI Å LEPIN FIE

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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