POTOPA OÜ
Date of report 02.04.2025
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Employees and salaries
Deciders and beneficiaries
POTOPA OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
1
Oleksandr Potopa
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
POTOPA OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Oleksandr Potopa
... - ...
2024
2025
2024
2025
POTOPA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
POTOPA OÜ
GoodwillPOTOPA OÜ
Taxes paid and estimated average salariesPOTOPA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
POTOPA OÜ
Sales revenue by countryPOTOPA OÜ
Financial indicators and prognosisPOTOPA OÜ
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
POTOPA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
POTOPA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
POTOPA OÜ
Reports and assets-liabilities overview 02.04.2025?
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: ...... €
POTOPA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POTOPA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
POTOPA OÜ
Bailiff's enforcement proceedings as of 02.04.2025?
Bailiff's enforcement proceedings MISSING
POTOPA OÜ
Regulations of the Payment Order Department as of 02.04.2025?
Regulations of the Payment Order Department MISSING
POTOPA OÜ
Court orders in the register as of 02.04.2025?
Court order MISSING
POTOPA OÜ
Decisions of the Consumer Disputes Committee as of 02.04.2025?
Consumer disputes MISSING
POTOPA OÜ
Court hearings as of 02.04.2025?
Court hearings MISSING
POTOPA OÜ
Rulings as of 02.04.2025?
Court settlemets MISSING
POTOPA OÜ
Notices and announcements as of 02.04.2025?
Announcements MISSING
Marketing
Business network
POTOPA OÜ
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
POTOPA OÜ
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.