ROMAN UŠAKOV INVESTOR FIE
Date of report 03.01.2025
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Employees and salaries
ROMAN UŠAKOV INVESTOR FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ROMAN UŠAKOV INVESTOR FIE
Former decision-makers?
Relations: 1
Turnover 2024: 217 145 €
Employees: 5
Roman Ušakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
ROMAN UŠAKOV INVESTOR FIE
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Roman Ušakov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ROMAN UŠAKOV INVESTOR FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ROMAN UŠAKOV INVESTOR FIE
Taxes paid and estimated average salariesROMAN UŠAKOV INVESTOR FIE
Financial indicators and prognosisROMAN UŠAKOV INVESTOR FIE
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 prognosis
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
ROMAN UŠAKOV INVESTOR FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ROMAN UŠAKOV INVESTOR FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ROMAN UŠAKOV INVESTOR FIE
Reports and assets-liabilities overview 21.01.2022?
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: ...... €
ROMAN UŠAKOV INVESTOR FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ROMAN UŠAKOV INVESTOR FIE
Bailiff's enforcement proceedings as of 21.01.2022?
Bailiff's enforcement proceedings MISSING
ROMAN UŠAKOV INVESTOR FIE
Regulations of the Payment Order Department as of 21.01.2022?
Regulations of the Payment Order Department MISSING
ROMAN UŠAKOV INVESTOR FIE
Court orders in the register as of 21.01.2022?
Court order MISSING
ROMAN UŠAKOV INVESTOR FIE
Decisions of the Consumer Disputes Committee as of 21.01.2022?
Consumer disputes MISSING
ROMAN UŠAKOV INVESTOR FIE
Court hearings as of 21.01.2022?
Court hearings MISSING
ROMAN UŠAKOV INVESTOR FIE
Rulings as of 21.01.2022?
Court settlemets MISSING
ROMAN UŠAKOV INVESTOR FIE
Notices and announcements as of 21.01.2022?
Announcements MISSING
Marketing
Business network
ROMAN UŠAKOV INVESTOR 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
ROMAN UŠAKOV INVESTOR 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.
Failed to load monitoring events.