DANIIL SHULGA FIE
Date of report 25.09.2024
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Employees and salaries
DANIIL SHULGA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANIIL SHULGA FIE
Former deciders?
Relations: 1
Turnover:
Employees: 1
Daniil Shulga
★★★★
......
Credit Score: Trustworthy
Reputation scores: 580
Date of birth: ......
Active relations 1
DANIIL SHULGA FIE
History of right of representation?
Field
Transport
Business age
6y
Beneficial country:
et
Daniil Shulga ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
DANIIL SHULGA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DANIIL SHULGA FIE
Paid taxes and estimated average salariesDANIIL SHULGA FIE
Sales revenue by business areaDANIIL SHULGA FIE
Financial indicators and prognosisDANIIL SHULGA FIE
Real estate as of 16.09.2022Real estate MISSING
DANIIL SHULGA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DANIIL SHULGA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DANIIL SHULGA FIE
Reports and assets-liabilities overview 16.09.2022?
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: ...... €
DANIIL SHULGA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANIIL SHULGA FIE
Bailiff's enforcement proceedings as of 16.09.2022?
Bailiff's enforcement proceedings MISSING
DANIIL SHULGA FIE
Regulations of the Payment Order Department as of 16.09.2022?
Regulations of the Payment Order Department MISSING
DANIIL SHULGA FIE
Court orders in the register as of 16.09.2022?
Court order MISSING
DANIIL SHULGA FIE
Decisions of the Consumer Disputes Committee as of 16.09.2022?
Consumer disputes MISSING
DANIIL SHULGA FIE
Court hearings as of 16.09.2022?
Court hearings MISSING
DANIIL SHULGA FIE
Rulings as of 16.09.2022?
Court settlemets MISSING
DANIIL SHULGA FIE
Notices and announcements as of 16.09.2022?
Announcements MISSING
Marketing
Business network
DANIIL SHULGA 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
DANIIL SHULGA 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
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