SHADOW IN PANAMAS OÜ
Date of report 11.01.2025
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Employees and salaries
SHADOW IN PANAMAS OÜ
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
SHADOW IN PANAMAS OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 1 125 774 €
Employees:
Bohdan Rudiuk
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 125 774 €
Employees:
Oleksandr Iaroshchuk
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SHADOW IN PANAMAS OÜ
Former decision-makers?
Relations: 7
Turnover:
Employees: 1
Vitali Ustinov
★★★★
......
Credit Score: Neutral
Reputation score: 3710
Date of birth: ......
Active relations 7
SHADOW IN PANAMAS OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
Ukraine
2023
2024
2025
2023
2024
2025
SHADOW IN PANAMAS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHADOW IN PANAMAS OÜ
GoodwillSHADOW IN PANAMAS OÜ
Taxes paid and estimated average salariesSHADOW IN PANAMAS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHADOW IN PANAMAS OÜ
Sales revenue by countrySHADOW IN PANAMAS OÜ
Financial indicators and prognosisSHADOW IN PANAMAS OÜ
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
SHADOW IN PANAMAS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SHADOW IN PANAMAS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SHADOW IN PANAMAS OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
SHADOW IN PANAMAS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHADOW IN PANAMAS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SHADOW IN PANAMAS OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
SHADOW IN PANAMAS OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
SHADOW IN PANAMAS OÜ
Court orders in the register as of 11.01.2025?
Puuduste kõrvaldamise määrus
08.11.2023
Regulation number: Ä 50237280 / M1
Regulation status has entered into force: 13.11.2023
Date of enforcement of order or additional period: 08.11.2023
Regulation status: Puudused kõrvaldatud
SHADOW IN PANAMAS OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
SHADOW IN PANAMAS OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
SHADOW IN PANAMAS OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
SHADOW IN PANAMAS OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
SHADOW IN PANAMAS OÜ
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
SHADOW IN PANAMAS OÜ
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.