JEVGENI Å LEPIN FIE
Date of report 18.12.2024
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Employees and salaries
JEVGENI Å LEPIN FIE
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations: 2
Turnover 2024: 246 405 €
Employees: 5
Jevgeni Å lepin
★★★★
......
Credit Score: Risky
Reputation score: -20006
Date of birth: ......
Active relations 2
JEVGENI Å LEPIN FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
et
Jevgeni Å lepin ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
JEVGENI Å LEPIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
JEVGENI Å LEPIN FIE
Taxes paid and estimated average salariesJEVGENI 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 reportsAnnual reports MISSING
Liabilities and debts
JEVGENI Å LEPIN FIE
Credit score history and prognosisRecommended 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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
JEVGENI Å LEPIN FIE
Debt by type 18.12.2024?
| 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 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
JEVGENI Å LEPIN 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 found.
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