MAKSIM ZASSIJENKO FIE
Date of report 05.04.2025
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Employees and salaries
MAKSIM ZASSIJENKO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MAKSIM ZASSIJENKO FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Maksim Zassijenko
★★☆☆
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
*
MAKSIM ZASSIJENKO FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Maksim Zassijenko
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
MAKSIM ZASSIJENKO FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
MAKSIM ZASSIJENKO FIE
GoodwillMAKSIM ZASSIJENKO FIE
Taxes paid and estimated average salariesMAKSIM ZASSIJENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MAKSIM ZASSIJENKO FIE
Sales revenue by countryMAKSIM ZASSIJENKO FIE
Financial indicators and prognosisMAKSIM ZASSIJENKO 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
MAKSIM ZASSIJENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MAKSIM ZASSIJENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MAKSIM ZASSIJENKO FIE
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
MAKSIM ZASSIJENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MAKSIM ZASSIJENKO 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 | ...... € | ...... € | ...... € |
MAKSIM ZASSIJENKO FIE
Time-barred and ongoing claims as of 05.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MAKSIM ZASSIJENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
MAKSIM ZASSIJENKO FIE
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
MAKSIM ZASSIJENKO FIE
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
MAKSIM ZASSIJENKO FIE
Court orders in the register as of 05.04.2025?
Court order MISSING
MAKSIM ZASSIJENKO FIE
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
MAKSIM ZASSIJENKO FIE
Court hearings as of 05.04.2025?
Court hearings MISSING
MAKSIM ZASSIJENKO FIE
Rulings as of 05.04.2025?
Court settlemets MISSING
MAKSIM ZASSIJENKO FIE
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
MAKSIM ZASSIJENKO 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
MAKSIM ZASSIJENKO 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.