LI FCK OÜ
Date of report 23.12.2024
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Employees and salaries
LI FCK OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LI FCK OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Oleksii Shutieiev
★★★☆
......
Credit Score: Problematic
Reputation score: -6400
Date of birth: ......
Active relations 2
*
LI FCK OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 25 363 €
Employees:
Silver Seinas
★★★★
......
Credit Score: Borderline
Reputation score: 870
Date of birth: ......
Active relations 2
LI FCK OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Ukraine
Oleksii Shutieiev ... - ...
Silver Seinas ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
LI FCK OÜ
Owners?
Former owners
LI FCK OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LI FCK OÜ
GoodwillLI FCK OÜ
Taxes paid and estimated average salariesLI FCK OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LI FCK OÜ
Sales revenue by countryLI FCK OÜ
Financial indicators and prognosisLI FCK OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
LI FCK OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LI FCK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LI FCK OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
LI FCK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LI FCK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
LI FCK OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
LI FCK OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
LI FCK OÜ
Court orders in the register as of 23.12.2024?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50176111 / M6
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50176111 / M5
Regulation status has entered into force: 06.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
22.05.2024
Regulation number: Ä 50176111 / M4
Regulation status has entered into force: 22.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
14.02.2024
Regulation number: Ä 50176111 / M3
Regulation status has entered into force: 14.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50176111 / M2
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.06.2021
Regulation number: Ä 50176111 / M1
Regulation status has entered into force: 14.06.2021
Date of enforcement of order or additional period: 11.06.2021
Regulation status: Puudused kõrvaldatud
LI FCK OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
LI FCK OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
LI FCK OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
LI FCK OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
LI FCK OÜ
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
LI FCK OÜ
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.