MAKSIM ZOLOTAREV FIE
Date of report 22.04.2025
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Employees and salaries
MAKSIM ZOLOTAREV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MAKSIM ZOLOTAREV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Maksim Zolotarev
★☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*
MAKSIM ZOLOTAREV FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Maksim Zolotarev
... - ...
2023
2024
2025
2023
2024
2025
MAKSIM ZOLOTAREV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
MAKSIM ZOLOTAREV FIE
GoodwillMAKSIM ZOLOTAREV FIE
Taxes paid and estimated average salariesMAKSIM ZOLOTAREV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MAKSIM ZOLOTAREV FIE
Sales revenue by countryMAKSIM ZOLOTAREV FIE
Financial indicators and prognosisMAKSIM ZOLOTAREV FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
MAKSIM ZOLOTAREV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MAKSIM ZOLOTAREV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MAKSIM ZOLOTAREV FIE
Reports and assets-liabilities overview 22.04.2025?
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: ...... €
MAKSIM ZOLOTAREV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MAKSIM ZOLOTAREV FIE
Debt by type 22.04.2025?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MAKSIM ZOLOTAREV FIE
Time-barred and ongoing claims as of 22.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MAKSIM ZOLOTAREV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
MAKSIM ZOLOTAREV FIE
Bailiff's enforcement proceedings as of 22.04.2025?
Bailiff's enforcement proceedings MISSING
MAKSIM ZOLOTAREV FIE
Regulations of the Payment Order Department as of 22.04.2025?
Regulations of the Payment Order Department MISSING
MAKSIM ZOLOTAREV FIE
Court orders in the register as of 22.04.2025?
Court order MISSING
MAKSIM ZOLOTAREV FIE
Decisions of the Consumer Disputes Committee as of 22.04.2025?
Consumer disputes MISSING
MAKSIM ZOLOTAREV FIE
Court hearings as of 22.04.2025?
Court hearings MISSING
MAKSIM ZOLOTAREV FIE
Rulings as of 22.04.2025?
Court settlemets MISSING
MAKSIM ZOLOTAREV FIE
Notices and announcements as of 22.04.2025?
Announcements MISSING
Marketing
Business network
MAKSIM ZOLOTAREV 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
MAKSIM ZOLOTAREV 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.