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Summary reportDANIL ŠILTSEV FIE
Date of report 10.01.2025
DANIL ŠILTSEV FIE
16785185 - Deleted (22.10.2024)
Founded in 27.07.2023
Fixed capital -
Former names
- Danil Šiltsev
keywords
- muu teenindus
DANIL ŠILTSEV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 22.10.2024 Deleted 0.01
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Employees and salaries
DANIL ŠILTSEV 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
DANIL ŠILTSEV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Danil Šiltsev
★★☆☆
......
Credit Score: Neutral
Reputation score: 30
Date of birth: ......
Active relations 1
0 followers
DANIL ŠILTSEV FIE
History of right of representation?
Field
Other Services
Business age
1y
Beneficial country:
et
Danil Šiltsev ... - ...
2023
2024
2025
2023
2024
2025
DANIL ŠILTSEV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
DANIL ŠILTSEV FIE
Taxes paid and estimated average salariesDANIL ŠILTSEV FIE
Financial indicators and prognosisDANIL ŠILTSEV 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
DANIL ŠILTSEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DANIL ŠILTSEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DANIL ŠILTSEV FIE
Reports and assets-liabilities overview 22.10.2024?
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: ...... €
DANIL ŠILTSEV FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DANIL ŠILTSEV FIE
Bailiff's enforcement proceedings as of 22.10.2024?
Bailiff's enforcement proceedings MISSING
DANIL ŠILTSEV FIE
Regulations of the Payment Order Department as of 22.10.2024?
Regulations of the Payment Order Department MISSING
DANIL ŠILTSEV FIE
Court orders in the register as of 22.10.2024?
Court order MISSING
DANIL ŠILTSEV FIE
Decisions of the Consumer Disputes Committee as of 22.10.2024?
Consumer disputes MISSING
DANIL ŠILTSEV FIE
Court hearings as of 22.10.2024?
Court hearings MISSING
DANIL ŠILTSEV FIE
Rulings as of 22.10.2024?
Court settlemets MISSING
DANIL ŠILTSEV FIE
Notices and announcements as of 22.10.2024?
Announcements MISSING
Marketing
Business network
DANIL ŠILTSEV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DANIL ŠILTSEV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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