DENIS TSVETKOV FIE
Date of report 23.03.2025
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Employees and salaries
DENIS TSVETKOV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DENIS TSVETKOV FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Denis Tsvetkov
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*
DENIS TSVETKOV FIE
History of right of representation?
Field
Agriculture
Business age
1y
Beneficial country:
Estonia
Denis Tsvetkov ... - ...
2023
2024
2025
2023
2024
2025
DENIS TSVETKOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DENIS TSVETKOV FIE
GoodwillDENIS TSVETKOV FIE
Taxes paid and estimated average salariesDENIS TSVETKOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DENIS TSVETKOV FIE
Sales revenue by countryDENIS TSVETKOV FIE
Financial indicators and prognosisDENIS TSVETKOV 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
DENIS TSVETKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENIS TSVETKOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DENIS TSVETKOV FIE
Reports and assets-liabilities overview 23.03.2025?
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: ...... €
DENIS TSVETKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENIS TSVETKOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DENIS TSVETKOV FIE
Bailiff's enforcement proceedings as of 23.03.2025?
Bailiff's enforcement proceedings MISSING
DENIS TSVETKOV FIE
Regulations of the Payment Order Department as of 23.03.2025?
Regulations of the Payment Order Department MISSING
DENIS TSVETKOV FIE
Court orders in the register as of 23.03.2025?
Court order MISSING
DENIS TSVETKOV FIE
Decisions of the Consumer Disputes Committee as of 23.03.2025?
Consumer disputes MISSING
DENIS TSVETKOV FIE
Court hearings as of 23.03.2025?
Court hearings MISSING
DENIS TSVETKOV FIE
Rulings as of 23.03.2025?
Court settlemets MISSING
DENIS TSVETKOV FIE
Notices and announcements as of 23.03.2025?
Announcements MISSING
Marketing
Business network
DENIS TSVETKOV 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
DENIS TSVETKOV 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.