OLEG SHMALIY FIE
Date of report 23.02.2025
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Employees and salaries
OLEG SHMALIY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OLEG SHMALIY FIE
Former decision-makers?
Relations: 1
Turnover 2024: 1 481 €
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
Construction
Business age
1y
Beneficial country:
et
Oleg Shmaliy ... - ...
2020
2021
2022
2023
2024
2025
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 indicators and prognosisOLEG SHMALIY 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
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 10.01.2022?
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: ...... €
OLEG SHMALIY FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLEG SHMALIY FIE
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Income tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OLEG SHMALIY FIE
Time-barred and ongoing claims as of 10.01.2022?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLEG SHMALIY FIE
Bailiff's enforcement proceedings as of 10.01.2022?
Bailiff's enforcement proceedings MISSING
OLEG SHMALIY FIE
Regulations of the Payment Order Department as of 10.01.2022?
Regulations of the Payment Order Department MISSING
OLEG SHMALIY FIE
Court orders in the register as of 10.01.2022?
Court order MISSING
OLEG SHMALIY FIE
Decisions of the Consumer Disputes Committee as of 10.01.2022?
Consumer disputes MISSING
OLEG SHMALIY FIE
Court hearings as of 10.01.2022?
Court hearings MISSING
OLEG SHMALIY FIE
Rulings as of 10.01.2022?
Court settlemets MISSING
OLEG SHMALIY FIE
Notices and announcements as of 10.01.2022?
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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.