YEVHENII USATYI FIE
Date of report 30.03.2025
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Employees and salaries
YEVHENII USATYI 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
YEVHENII USATYI FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Yevhenii Usatyi
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*
YEVHENII USATYI FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Yevhenii Usatyi
... - ...
2023
2024
2025
2023
2024
2025
YEVHENII USATYI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
YEVHENII USATYI FIE
GoodwillYEVHENII USATYI FIE
Taxes paid and estimated average salariesYEVHENII USATYI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
YEVHENII USATYI FIE
Sales revenue by countryYEVHENII USATYI FIE
Financial indicators and prognosisYEVHENII USATYI 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
YEVHENII USATYI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
YEVHENII USATYI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
YEVHENII USATYI FIE
Reports and assets-liabilities overview 30.03.2025?
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: ...... €
YEVHENII USATYI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
YEVHENII USATYI FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
YEVHENII USATYI FIE
Bailiff's enforcement proceedings as of 30.03.2025?
Bailiff's enforcement proceedings MISSING
YEVHENII USATYI FIE
Regulations of the Payment Order Department as of 30.03.2025?
Regulations of the Payment Order Department MISSING
YEVHENII USATYI FIE
Court orders in the register as of 30.03.2025?
Court order MISSING
YEVHENII USATYI FIE
Decisions of the Consumer Disputes Committee as of 30.03.2025?
Consumer disputes MISSING
YEVHENII USATYI FIE
Court hearings as of 30.03.2025?
Court hearings MISSING
YEVHENII USATYI FIE
Rulings as of 30.03.2025?
Court settlemets MISSING
YEVHENII USATYI FIE
Notices and announcements as of 30.03.2025?
Announcements MISSING
Marketing
Business network
YEVHENII USATYI 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
YEVHENII USATYI 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.