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Summary report
VALENTYN TYMOSHCHUK FIE
Date of report 08.06.2025
VALENTYN TYMOSHCHUK FIE
16642195 -
Deleted (20.03.2025)
Founded in
30.12.2022
Fixed capital
-
Former names
- Valentyn Tymoshchuk
keywords
VALENTYN TYMOSHCHUK FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 20.03.2025
Deleted
0.01
2022
year
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Employees and salaries
VALENTYN TYMOSHCHUK FIE
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
VALENTYN TYMOSHCHUK FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALENTYN TYMOSHCHUK FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Valentyn Tymoshchuk
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
VALENTYN TYMOSHCHUK FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Valentyn Tymoshchuk
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
VALENTYN TYMOSHCHUK FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALENTYN TYMOSHCHUK FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
VALENTYN TYMOSHCHUK FIE
Financial indicators and prognosis| Financial indicators | 2022 Prognosis | 2023 Prognosis | 2024 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
VALENTYN TYMOSHCHUK FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
VALENTYN TYMOSHCHUK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALENTYN TYMOSHCHUK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VALENTYN TYMOSHCHUK FIE
Reports and assets-liabilities overview 20.03.2025?
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: ...... €
VALENTYN TYMOSHCHUK FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALENTYN TYMOSHCHUK FIE
Bailiff's enforcement proceedings as of 20.03.2025?
Bailiff's enforcement proceedings MISSING
VALENTYN TYMOSHCHUK FIE
Regulations of the Payment Order Department as of 20.03.2025?
Regulations of the Payment Order Department MISSING
VALENTYN TYMOSHCHUK FIE
Court orders in the register as of 20.03.2025?
Court order MISSING
VALENTYN TYMOSHCHUK FIE
Decisions of the Consumer Disputes Committee as of 20.03.2025?
Consumer disputes MISSING
VALENTYN TYMOSHCHUK FIE
Court hearings as of 20.03.2025?
Court hearings MISSING
VALENTYN TYMOSHCHUK FIE
Rulings as of 20.03.2025?
Court settlemets MISSING
VALENTYN TYMOSHCHUK FIE
Notices and announcements as of 20.03.2025?
Announcements MISSING
Marketing
Business network
VALENTYN TYMOSHCHUK FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
VALENTYN TYMOSHCHUK FIE
Networks - Beneficiaries
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Monitoring events
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Positive
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