DENIS BASHINSKIY FIE
Date of report 04.04.2025
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Employees and salaries
DENIS BASHINSKIY FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DENIS BASHINSKIY FIE
Decision-makers?
Relations:
3
Turnover:
Employees:
Denis Bashinskiy
★★★★
......
Credit Score: Risky
Reputation score: -9750
Date of birth: ......
Active relations 3
*
DENIS BASHINSKIY FIE
History of right of representation?
Field
Manufactoring
Business age
3y
Beneficial country:
Estonia
Denis Bashinskiy
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
DENIS BASHINSKIY FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DENIS BASHINSKIY FIE
GoodwillDENIS BASHINSKIY FIE
Taxes paid and estimated average salariesDENIS BASHINSKIY FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DENIS BASHINSKIY FIE
Sales revenue by countryDENIS BASHINSKIY FIE
Financial indicators and prognosisDENIS BASHINSKIY FIE
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
DENIS BASHINSKIY FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENIS BASHINSKIY FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DENIS BASHINSKIY FIE
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
DENIS BASHINSKIY FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DENIS BASHINSKIY FIE
Debt by type 04.04.2025?
| 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 | ...... € | ...... € | ...... € |
DENIS BASHINSKIY FIE
Time-barred and ongoing claims as of 04.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DENIS BASHINSKIY FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DENIS BASHINSKIY FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
DENIS BASHINSKIY FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
DENIS BASHINSKIY FIE
Court orders in the register as of 04.04.2025?
Court order MISSING
DENIS BASHINSKIY FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
DENIS BASHINSKIY FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
DENIS BASHINSKIY FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
DENIS BASHINSKIY FIE
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
DENIS BASHINSKIY 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
DENIS BASHINSKIY 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.