OLEG SHMALIY FIE
Date of report 26.04.2025
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Employees and salaries
Deciders and beneficiaries
OLEG SHMALIY FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Oleg Shmaliy
★★★★
......
Credit Score: Neutral
Reputation score: 560
Date of birth: ......
Active relations 1
OLEG SHMALIY FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Oleg Shmaliy
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
OLEG SHMALIY FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
OLEG SHMALIY FIE
Taxes paid and estimated average salariesOLEG SHMALIY 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
OLEG SHMALIY FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG SHMALIY FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OLEG SHMALIY FIE
Reports and assets-liabilities overview 04.01.2019?
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: ...... €
OLEG SHMALIY FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLEG SHMALIY FIE
Debt by type 26.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OLEG SHMALIY FIE
Time-barred and ongoing claims as of 04.01.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLEG SHMALIY FIE
Bailiff's enforcement proceedings as of 04.01.2019?
Bailiff's enforcement proceedings MISSING
OLEG SHMALIY FIE
Regulations of the Payment Order Department as of 04.01.2019?
Regulations of the Payment Order Department MISSING
OLEG SHMALIY FIE
Court orders in the register as of 04.01.2019?
Court order MISSING
OLEG SHMALIY FIE
Decisions of the Consumer Disputes Committee as of 04.01.2019?
Consumer disputes MISSING
OLEG SHMALIY FIE
Court hearings as of 04.01.2019?
Court hearings MISSING
OLEG SHMALIY FIE
Rulings as of 04.01.2019?
Court settlemets MISSING
OLEG SHMALIY FIE
Notices and announcements as of 04.01.2019?
Announcements MISSING
Marketing
Business network
OLEG SHMALIY 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
OLEG SHMALIY FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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