DENYS BOCHKAROV FIE
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
DENYS BOCHKAROV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Denys Bochkarov
☆☆☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
*
DENYS BOCHKAROV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Ukraine
Denys Bochkarov
... - ...
2024
2025
2024
2025
DENYS BOCHKAROV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DENYS BOCHKAROV FIE
GoodwillDENYS BOCHKAROV FIE
Taxes paid and estimated average salariesDENYS BOCHKAROV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DENYS BOCHKAROV FIE
Sales revenue by countryDENYS BOCHKAROV FIE
Financial indicators and prognosisDENYS BOCHKAROV 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
DENYS BOCHKAROV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENYS BOCHKAROV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DENYS BOCHKAROV FIE
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
DENYS BOCHKAROV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DENYS BOCHKAROV FIE
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DENYS BOCHKAROV FIE
Time-barred and ongoing claims as of 25.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DENYS BOCHKAROV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DENYS BOCHKAROV FIE
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
DENYS BOCHKAROV FIE
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
DENYS BOCHKAROV FIE
Court orders in the register as of 25.03.2025?
Court order MISSING
DENYS BOCHKAROV FIE
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
DENYS BOCHKAROV FIE
Court hearings as of 25.03.2025?
Court hearings MISSING
DENYS BOCHKAROV FIE
Rulings as of 25.03.2025?
Court settlemets MISSING
DENYS BOCHKAROV FIE
Notices and announcements as of 25.03.2025?
Announcements MISSING
Marketing
Business network
DENYS BOCHKAROV 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
DENYS BOCHKAROV 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.
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