DANIEL LAVRINENKO FIE
Date of report 02.06.2025
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Employees and salaries
DANIEL LAVRINENKO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANIEL LAVRINENKO FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Daniel Lavrinenko
★★★☆
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
DANIEL LAVRINENKO FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
et
Daniel Lavrinenko
... - ...
2024
2025
2024
2025
DANIEL LAVRINENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DANIEL LAVRINENKO FIE
Taxes paid and estimated average salariesDANIEL LAVRINENKO FIE
Financial indicators and prognosisDANIEL LAVRINENKO 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
DANIEL LAVRINENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DANIEL LAVRINENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DANIEL LAVRINENKO FIE
Reports and assets-liabilities overview 08.05.2025?
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: ...... €
DANIEL LAVRINENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANIEL LAVRINENKO FIE
Bailiff's enforcement proceedings as of 08.05.2025?
Bailiff's enforcement proceedings MISSING
DANIEL LAVRINENKO FIE
Regulations of the Payment Order Department as of 08.05.2025?
Regulations of the Payment Order Department MISSING
DANIEL LAVRINENKO FIE
Court orders in the register as of 08.05.2025?
Court order MISSING
DANIEL LAVRINENKO FIE
Decisions of the Consumer Disputes Committee as of 08.05.2025?
Consumer disputes MISSING
DANIEL LAVRINENKO FIE
Court hearings as of 08.05.2025?
Court hearings MISSING
DANIEL LAVRINENKO FIE
Rulings as of 08.05.2025?
Court settlemets MISSING
DANIEL LAVRINENKO FIE
Notices and announcements as of 08.05.2025?
Announcements MISSING
Marketing
Business network
DANIEL LAVRINENKO 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
DANIEL LAVRINENKO FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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