JEVGENI VARKKI FIE
Date of report 22.02.2025
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Employees and salaries
JEVGENI VARKKI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
JEVGENI VARKKI FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Jevgeni Varkki
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*
JEVGENI VARKKI FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Jevgeni Varkki ... - ...
2023
2024
2025
2023
2024
2025
JEVGENI VARKKI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
JEVGENI VARKKI FIE
GoodwillJEVGENI VARKKI FIE
Taxes paid and estimated average salariesJEVGENI VARKKI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
JEVGENI VARKKI FIE
Sales revenue by countryJEVGENI VARKKI FIE
Financial indicators and prognosisJEVGENI VARKKI 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
JEVGENI VARKKI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
JEVGENI VARKKI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
JEVGENI VARKKI FIE
Reports and assets-liabilities overview 22.02.2025?
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: ...... €
JEVGENI VARKKI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
JEVGENI VARKKI FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
JEVGENI VARKKI FIE
Bailiff's enforcement proceedings as of 22.02.2025?
Bailiff's enforcement proceedings MISSING
JEVGENI VARKKI FIE
Regulations of the Payment Order Department as of 22.02.2025?
Regulations of the Payment Order Department MISSING
JEVGENI VARKKI FIE
Court orders in the register as of 22.02.2025?
Court order MISSING
JEVGENI VARKKI FIE
Decisions of the Consumer Disputes Committee as of 22.02.2025?
Consumer disputes MISSING
JEVGENI VARKKI FIE
Court hearings as of 22.02.2025?
Court hearings MISSING
JEVGENI VARKKI FIE
Rulings as of 22.02.2025?
Court settlemets MISSING
JEVGENI VARKKI FIE
Notices and announcements as of 22.02.2025?
Announcements MISSING
Marketing
Business network
JEVGENI VARKKI 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
JEVGENI VARKKI 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.