DENISS ANDREEVICH VASSILJEV FIE
Date of report 23.12.2024
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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 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DENISS ANDREEVICH VASSILJEV FIE
Decision-makers?
Relations: 3
Turnover:
Employees:
Deniss Vassiljev
★★★★
......
Credit Score: Neutral
Reputation score: 230
Date of birth: ......
Active relations 3
*
DENISS ANDREEVICH VASSILJEV FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
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
Taxes paid and estimated average salariesDENISS ANDREEVICH VASSILJEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DENISS ANDREEVICH VASSILJEV FIE ...
Sales revenue by countryDENISS ANDREEVICH VASSILJEV FIE ...
Financial indicators and prognosisDENISS ANDREEVICH VASSILJEV 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
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 23.12.2024?
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: ...... €
DENISS ANDREEVICH VASSILJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DENISS ANDREEVICH VASSILJEV FIE
Debt by type 22.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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 22.12.2024?
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 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DENISS ANDREEVICH VASSILJEV FIE
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
DENISS ANDREEVICH VASSILJEV FIE
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
DENISS ANDREEVICH VASSILJEV FIE
Court orders in the register as of 23.12.2024?
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
Regulation status: Puudused kõrvaldatud
DENISS ANDREEVICH VASSILJEV FIE
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
DENISS ANDREEVICH VASSILJEV FIE
Court hearings as of 23.12.2024?
Court hearings MISSING
DENISS ANDREEVICH VASSILJEV FIE
Rulings as of 23.12.2024?
Court settlemets MISSING
DENISS ANDREEVICH VASSILJEV FIE
Notices and announcements as of 23.12.2024?
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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.