OLEG GANIN FIE
Date of report 07.02.2025
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Employees and salaries
Deciders and beneficiaries
OLEG GANIN FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Oleg Ganin
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
OLEG GANIN FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Oleg Ganin ... - ...
2024
2025
2024
2025
OLEG GANIN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
OLEG GANIN FIE
GoodwillOLEG GANIN FIE
Taxes paid and estimated average salariesOLEG GANIN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OLEG GANIN FIE
Sales revenue by countryOLEG GANIN FIE
Financial indicators and prognosisOLEG GANIN 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
OLEG GANIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG GANIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OLEG GANIN FIE
Reports and assets-liabilities overview 07.02.2025?
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: ...... €
OLEG GANIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OLEG GANIN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
OLEG GANIN FIE
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
OLEG GANIN FIE
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
OLEG GANIN FIE
Court orders in the register as of 07.02.2025?
Court order MISSING
OLEG GANIN FIE
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
OLEG GANIN FIE
Court hearings as of 07.02.2025?
Court hearings MISSING
OLEG GANIN FIE
Rulings as of 07.02.2025?
Court settlemets MISSING
OLEG GANIN FIE
Notices and announcements as of 07.02.2025?
Announcements MISSING
Marketing
Business network
OLEG GANIN 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
OLEG GANIN 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.