DENISS MINLIBAJEV FIE
Date of report 30.01.2025
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Employees and salaries
DENISS MINLIBAJEV 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
DENISS MINLIBAJEV FIE
Former decision-makers?
Relations: 3
Turnover 2024: 441 040 €
Employees: 6
Deniss Minlibajev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1360
Date of birth: ......
Active relations 3
DENISS MINLIBAJEV FIE
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
et
Deniss Minlibajev ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
DENISS MINLIBAJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DENISS MINLIBAJEV FIE
Taxes paid and estimated average salariesDENISS MINLIBAJEV 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
DENISS MINLIBAJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENISS MINLIBAJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DENISS MINLIBAJEV FIE
Reports and assets-liabilities overview 21.02.2018?
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: ...... €
DENISS MINLIBAJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENISS MINLIBAJEV FIE
Bailiff's enforcement proceedings as of 21.02.2018?
Bailiff's enforcement proceedings MISSING
DENISS MINLIBAJEV FIE
Regulations of the Payment Order Department as of 21.02.2018?
Regulations of the Payment Order Department MISSING
DENISS MINLIBAJEV FIE
Court orders in the register as of 21.02.2018?
Court order MISSING
DENISS MINLIBAJEV FIE
Decisions of the Consumer Disputes Committee as of 21.02.2018?
Consumer disputes MISSING
DENISS MINLIBAJEV FIE
Court hearings as of 21.02.2018?
Court hearings MISSING
DENISS MINLIBAJEV FIE
Rulings as of 21.02.2018?
Court settlemets MISSING
DENISS MINLIBAJEV FIE
Notices and announcements as of 21.02.2018?
Announcements MISSING
Marketing
Business network
DENISS MINLIBAJEV 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
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Beneficiaries network
DENISS MINLIBAJEV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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