DANIIL DYBYAK FIE
Date of report 18.03.2025
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Employees and salaries
Deciders and beneficiaries
DANIIL DYBYAK FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Daniil Dybyak
★★☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
*
DANIIL DYBYAK FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Daniil Dybyak ... - ...
2024
2025
2024
2025
DANIIL DYBYAK FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DANIIL DYBYAK FIE
GoodwillDANIIL DYBYAK FIE
Taxes paid and estimated average salariesDANIIL DYBYAK FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DANIIL DYBYAK FIE
Sales revenue by countryDANIIL DYBYAK FIE
Financial indicators and prognosisDANIIL DYBYAK 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
DANIIL DYBYAK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DANIIL DYBYAK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DANIIL DYBYAK FIE
Reports and assets-liabilities overview 18.03.2025?
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: ...... €
DANIIL DYBYAK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DANIIL DYBYAK FIE
Debt by type 17.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| PERSONAL INCOME TAX | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DANIIL DYBYAK FIE
Time-barred and ongoing claims as of 17.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DANIIL DYBYAK FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DANIIL DYBYAK FIE
Bailiff's enforcement proceedings as of 18.03.2025?
Bailiff's enforcement proceedings MISSING
DANIIL DYBYAK FIE
Regulations of the Payment Order Department as of 18.03.2025?
Regulations of the Payment Order Department MISSING
DANIIL DYBYAK FIE
Court orders in the register as of 18.03.2025?
Court order MISSING
DANIIL DYBYAK FIE
Decisions of the Consumer Disputes Committee as of 18.03.2025?
Consumer disputes MISSING
DANIIL DYBYAK FIE
Court hearings as of 18.03.2025?
Court hearings MISSING
DANIIL DYBYAK FIE
Rulings as of 18.03.2025?
Court settlemets MISSING
DANIIL DYBYAK FIE
Notices and announcements as of 18.03.2025?
Announcements MISSING
Marketing
Business network
DANIIL DYBYAK 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
DANIIL DYBYAK 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.