ROMAN MAKSIMENKO FIE
Date of report 08.04.2025
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Employees and salaries
Deciders and beneficiaries
ROMAN MAKSIMENKO FIE
Decision-makers?
Relations:
2
Turnover:
Employees:
Roman Maksimenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 750
Date of birth: ......
Active relations 2
*
ROMAN MAKSIMENKO FIE
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
Roman Maksimenko
... - ...
2024
2025
2024
2025
ROMAN MAKSIMENKO FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ROMAN MAKSIMENKO FIE
GoodwillROMAN MAKSIMENKO FIE
Taxes paid and estimated average salariesROMAN MAKSIMENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ROMAN MAKSIMENKO FIE
Sales revenue by countryROMAN MAKSIMENKO FIE
Financial indicators and prognosisROMAN MAKSIMENKO 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
ROMAN MAKSIMENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ROMAN MAKSIMENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ROMAN MAKSIMENKO FIE
Reports and assets-liabilities overview 08.04.2025?
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: ...... €
ROMAN MAKSIMENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ROMAN MAKSIMENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ROMAN MAKSIMENKO FIE
Bailiff's enforcement proceedings as of 08.04.2025?
Bailiff's enforcement proceedings MISSING
ROMAN MAKSIMENKO FIE
Regulations of the Payment Order Department as of 08.04.2025?
Regulations of the Payment Order Department MISSING
ROMAN MAKSIMENKO FIE
Court orders in the register as of 08.04.2025?
Court order MISSING
ROMAN MAKSIMENKO FIE
Decisions of the Consumer Disputes Committee as of 08.04.2025?
Consumer disputes MISSING
ROMAN MAKSIMENKO FIE
Court hearings as of 08.04.2025?
Court hearings MISSING
ROMAN MAKSIMENKO FIE
Rulings as of 08.04.2025?
Court settlemets MISSING
ROMAN MAKSIMENKO FIE
Notices and announcements as of 08.04.2025?
Announcements MISSING
Marketing
Business network
ROMAN MAKSIMENKO 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
ROMAN MAKSIMENKO 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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