DENISS ANDREEVICH VASSILJEV FIE
Date of report 28.09.2024
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Employees and salaries
DENISS ANDREEVICH VASSILJEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DENISS ANDREEVICH VASSILJEV FIE
Deciders?
Relations: 3
Turnover:
Employees:
Deniss Vassiljev
★★★★
......
Credit Score: Neutral
Reputation scores: 100
Date of birth: ......
Active relations 3
*
DENISS ANDREEVICH VASSILJEV FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
et
Deniss Vassiljev ... - ...
2023
2024
2023
2024
DENISS ANDREEVICH VASSILJEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DENISS ANDREEVICH VASSILJEV FIE ...
GoodwillDENISS ANDREEVICH VASSILJEV FIE
Paid taxes and estimated average salariesDENISS ANDREEVICH VASSILJEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DENISS ANDREEVICH VASSILJEV FIE
Sales revenue by business areaDENISS ANDREEVICH VASSILJEV FIE ...
Sales revenue by countryDENISS ANDREEVICH VASSILJEV FIE ...
Financial indicators and prognosisDENISS ANDREEVICH VASSILJEV FIE
Real estate as of 28.09.2024Real estate MISSING
DENISS ANDREEVICH VASSILJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENISS ANDREEVICH VASSILJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DENISS ANDREEVICH VASSILJEV FIE
Reports and assets-liabilities overview 28.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DENISS ANDREEVICH VASSILJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DENISS ANDREEVICH VASSILJEV FIE
Debt by type 27.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DENISS ANDREEVICH VASSILJEV FIE
Time-barred and ongoing claims as of 27.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DENISS ANDREEVICH VASSILJEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DENISS ANDREEVICH VASSILJEV FIE
Bailiff's enforcement proceedings as of 28.09.2024?
Bailiff's enforcement proceedings MISSING
DENISS ANDREEVICH VASSILJEV FIE
Regulations of the Payment Order Department as of 28.09.2024?
Regulations of the Payment Order Department MISSING
DENISS ANDREEVICH VASSILJEV FIE
Court orders in the register as of 28.09.2024?
Puuduste kõrvaldamise määrus
04.07.2023
Regulation number: Ä 50231905 / M1
Regulation status has entered into force: 03.07.2023
Date of enforcement of order or additional period: 04.07.2023
Määruse olek: Puudused kõrvaldatud
DENISS ANDREEVICH VASSILJEV FIE
Decisions of the Consumer Disputes Committee as of 28.09.2024?
Consumer disputes MISSING
DENISS ANDREEVICH VASSILJEV FIE
Court hearings as of 28.09.2024?
Court hearings MISSING
DENISS ANDREEVICH VASSILJEV FIE
Rulings as of 28.09.2024?
Court settlemets MISSING
DENISS ANDREEVICH VASSILJEV FIE
Notices and announcements as of 28.09.2024?
Announcements MISSING
Marketing
Business network
DENISS ANDREEVICH VASSILJEV 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
DENISS ANDREEVICH VASSILJEV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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