IHOR BAHINSKYI FIE
Date of report 31.03.2025
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Employees and salaries
IHOR BAHINSKYI FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IHOR BAHINSKYI FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Ihor Bahinskyi
★☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*
IHOR BAHINSKYI FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Ihor Bahinskyi
... - ...
2023
2024
2025
2023
2024
2025
IHOR BAHINSKYI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
IHOR BAHINSKYI FIE
GoodwillIHOR BAHINSKYI FIE
Taxes paid and estimated average salariesIHOR BAHINSKYI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IHOR BAHINSKYI FIE
Sales revenue by countryIHOR BAHINSKYI FIE
Financial indicators and prognosisIHOR BAHINSKYI 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
IHOR BAHINSKYI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IHOR BAHINSKYI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IHOR BAHINSKYI FIE
Reports and assets-liabilities overview 31.03.2025?
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: ...... €
IHOR BAHINSKYI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IHOR BAHINSKYI FIE
Debt by type 30.03.2025?
| 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 | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
IHOR BAHINSKYI FIE
Time-barred and ongoing claims as of 30.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IHOR BAHINSKYI FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
IHOR BAHINSKYI FIE
Bailiff's enforcement proceedings as of 31.03.2025?
Bailiff's enforcement proceedings MISSING
IHOR BAHINSKYI FIE
Regulations of the Payment Order Department as of 31.03.2025?
Regulations of the Payment Order Department MISSING
IHOR BAHINSKYI FIE
Court orders in the register as of 31.03.2025?
Court order MISSING
IHOR BAHINSKYI FIE
Decisions of the Consumer Disputes Committee as of 31.03.2025?
Consumer disputes MISSING
IHOR BAHINSKYI FIE
Court hearings as of 31.03.2025?
Court hearings MISSING
IHOR BAHINSKYI FIE
Rulings as of 31.03.2025?
Court settlemets MISSING
IHOR BAHINSKYI FIE
Notices and announcements as of 31.03.2025?
Announcements MISSING
Marketing
Business network
IHOR BAHINSKYI 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
IHOR BAHINSKYI 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.