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Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
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Decision-makers?
Relations: 1
Turnover 2024: 7 905 €
Employees:
Vadym Zaplachynskyy
★★★☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations: 72
Turnover 2024: 61 919 741 €
Employees: 12
Igor Rozdolschii
★★★★
......
Credit Score: Trustworthy
Reputation score: 34800
Date of birth: ......
Active relations 72
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Education
Business age
0y
Beneficial country:
Ukraine
Vadym Zaplachynskyy ... - ...
Igor Rozdolschii ... - ...
2024
2025
2024
2025
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Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillBLOCKTRACE OÜ
Taxes paid and estimated average salariesBLOCKTRACE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryBLOCKTRACE OÜ
Financial indicators and prognosisBLOCKTRACE OÜ
Financial raiting: "VERY GOOD" (2024)2024
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
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 18.02.2025 | ...... |
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 24.02.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 24.02.2025?
Puuduste kõrvaldamise määrus
20.06.2024
Regulation number: Ä 50258066 / M1
Regulation status has entered into force: 27.06.2024
Date of enforcement of order or additional period: 28.06.2024
Regulation status: Puudused kõrvaldatud
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Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
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Court hearings as of 24.02.2025?
Court hearings MISSING
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Rulings as of 24.02.2025?
Court settlemets MISSING
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Notices and announcements as of 24.02.2025?
Announcements MISSING
Marketing
Business network
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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
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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.