OLEKSANDR TSVIL FIE
Date of report 17.04.2025
Open the reports you want to print
Employees and salaries
OLEKSANDR TSVIL FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
OLEKSANDR TSVIL FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Oleksandr Tsvil
★★★★
......
Credit Score: Borderline
Reputation score: 110
Date of birth: ......
Active relations 1
OLEKSANDR TSVIL FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Oleksandr Tsvil
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
OLEKSANDR TSVIL FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
OLEKSANDR TSVIL FIE
Taxes paid and estimated average salariesOLEKSANDR TSVIL 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
OLEKSANDR TSVIL FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEKSANDR TSVIL FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OLEKSANDR TSVIL FIE
Reports and assets-liabilities overview 12.01.2021?
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: ...... €
OLEKSANDR TSVIL FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLEKSANDR TSVIL FIE
Debt by type 17.04.2025?
| 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 | ...... € | ...... € | ...... € |
OLEKSANDR TSVIL FIE
Time-barred and ongoing claims as of 12.01.2021?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLEKSANDR TSVIL FIE
Bailiff's enforcement proceedings as of 12.01.2021?
Bailiff's enforcement proceedings MISSING
OLEKSANDR TSVIL FIE
Regulations of the Payment Order Department as of 12.01.2021?
Regulations of the Payment Order Department MISSING
OLEKSANDR TSVIL FIE
Court orders in the register as of 12.01.2021?
Court order MISSING
OLEKSANDR TSVIL FIE
Decisions of the Consumer Disputes Committee as of 12.01.2021?
Consumer disputes MISSING
OLEKSANDR TSVIL FIE
Court hearings as of 12.01.2021?
Court hearings MISSING
OLEKSANDR TSVIL FIE
Rulings as of 12.01.2021?
Court settlemets MISSING
OLEKSANDR TSVIL FIE
Notices and announcements as of 12.01.2021?
Announcements MISSING
Marketing
Business network
OLEKSANDR TSVIL 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
OLEKSANDR TSVIL 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.