YEVGENIY KHANUNOV FIE
Date of report 05.04.2025
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Employees and salaries
YEVGENIY KHANUNOV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
YEVGENIY KHANUNOV FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
1
Yevgeniy Khanunov
★★★★
......
Credit Score: Risky
Reputation score: -16760
Date of birth: ......
Active relations 2
YEVGENIY KHANUNOV FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
et
Yevgeniy Khanunov
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
YEVGENIY KHANUNOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
YEVGENIY KHANUNOV FIE
Taxes paid and estimated average salariesYEVGENIY KHANUNOV 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
YEVGENIY KHANUNOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
YEVGENIY KHANUNOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
YEVGENIY KHANUNOV FIE
Reports and assets-liabilities overview 23.11.2020?
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: ...... €
YEVGENIY KHANUNOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
YEVGENIY KHANUNOV FIE
Debt by type 05.04.2025?
| 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 | ...... € | ...... € | ...... € |
YEVGENIY KHANUNOV FIE
Time-barred and ongoing claims as of 23.11.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
YEVGENIY KHANUNOV FIE
Bailiff's enforcement proceedings as of 23.11.2020?
Bailiff's enforcement proceedings MISSING
YEVGENIY KHANUNOV FIE
Regulations of the Payment Order Department as of 23.11.2020?
Regulations of the Payment Order Department MISSING
YEVGENIY KHANUNOV FIE
Court orders in the register as of 23.11.2020?
Court order MISSING
YEVGENIY KHANUNOV FIE
Decisions of the Consumer Disputes Committee as of 23.11.2020?
Consumer disputes MISSING
YEVGENIY KHANUNOV FIE
Court hearings as of 23.11.2020?
Court hearings MISSING
YEVGENIY KHANUNOV FIE
Rulings as of 23.11.2020?
Court settlemets MISSING
YEVGENIY KHANUNOV FIE
Notices and announcements as of 23.11.2020?
Announcements MISSING
Marketing
Business network
YEVGENIY KHANUNOV 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
YEVGENIY KHANUNOV 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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