DMYTRO SHULHA FIE
Date of report 18.12.2025
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Employees and salaries
DMYTRO SHULHA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMYTRO SHULHA FIE
Decision-makers?
Dmytro Shulha
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
DMYTRO SHULHA FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Dmytro Shulha
... - ...
2023
2024
2025
2023
2024
2025
DMYTRO SHULHA FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... |
Finances and assets
DMYTRO SHULHA FIE
GoodwillDMYTRO SHULHA FIE
Taxes paid and estimated average salariesDMYTRO SHULHA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMYTRO SHULHA FIE
Sales revenue by countryDMYTRO SHULHA FIE
Financial indicators and prognosisDMYTRO SHULHA FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DMYTRO SHULHA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DMYTRO SHULHA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DMYTRO SHULHA FIE
Reports and assets-liabilities overview 18.12.2025?
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: ...... €
DMYTRO SHULHA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DMYTRO SHULHA FIE
Debt by type 18.12.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| PERSONAL INCOME TAX | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DMYTRO SHULHA FIE
Time-barred and ongoing claims as of 18.12.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DMYTRO SHULHA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
DMYTRO SHULHA FIE
Bailiff's enforcement proceedings as of 18.12.2025?
Bailiff's enforcement proceedings MISSING
DMYTRO SHULHA FIE
Regulations of the Payment Order Department as of 18.12.2025?
Regulations of the Payment Order Department MISSING
DMYTRO SHULHA FIE
Court orders in the register as of 18.12.2025?
Court order MISSING
DMYTRO SHULHA FIE
Decisions of the Consumer Disputes Committee as of 18.12.2025?
Consumer disputes MISSING
DMYTRO SHULHA FIE
Court hearings as of 18.12.2025?
Court hearings MISSING
DMYTRO SHULHA FIE
Rulings as of 18.12.2025?
Court settlemets MISSING
DMYTRO SHULHA FIE
Notices and announcements as of 18.12.2025?
Announcements MISSING
Marketing
Business network
DMYTRO SHULHA 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
DMYTRO SHULHA 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.