ANDRII HERASHCHENKO FIE
Date of report 03.04.2025
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Employees and salaries
ANDRII HERASHCHENKO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANDRII HERASHCHENKO FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Andrii Herashchenko
★★☆☆
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
*
ANDRII HERASHCHENKO FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Andrii Herashchenko
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
ANDRII HERASHCHENKO FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANDRII HERASHCHENKO FIE
GoodwillANDRII HERASHCHENKO FIE
Taxes paid and estimated average salariesANDRII HERASHCHENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANDRII HERASHCHENKO FIE
Sales revenue by countryANDRII HERASHCHENKO FIE
Financial indicators and prognosisANDRII HERASHCHENKO 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
ANDRII HERASHCHENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDRII HERASHCHENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDRII HERASHCHENKO FIE
Reports and assets-liabilities overview 03.04.2025?
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: ...... €
ANDRII HERASHCHENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDRII HERASHCHENKO FIE
Debt by type 03.04.2025?
| 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 | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ANDRII HERASHCHENKO FIE
Time-barred and ongoing claims as of 03.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDRII HERASHCHENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ANDRII HERASHCHENKO FIE
Bailiff's enforcement proceedings as of 03.04.2025?
Bailiff's enforcement proceedings MISSING
ANDRII HERASHCHENKO FIE
Regulations of the Payment Order Department as of 03.04.2025?
Regulations of the Payment Order Department MISSING
ANDRII HERASHCHENKO FIE
Court orders in the register as of 03.04.2025?
Court order MISSING
ANDRII HERASHCHENKO FIE
Decisions of the Consumer Disputes Committee as of 03.04.2025?
Consumer disputes MISSING
ANDRII HERASHCHENKO FIE
Court hearings as of 03.04.2025?
Court hearings MISSING
ANDRII HERASHCHENKO FIE
Rulings as of 03.04.2025?
Court settlemets MISSING
ANDRII HERASHCHENKO FIE
Notices and announcements as of 03.04.2025?
Announcements MISSING
Marketing
Business network
ANDRII HERASHCHENKO 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
ANDRII HERASHCHENKO 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.
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