VITALII BALIUK FIE
Date of report 30.03.2025
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Employees and salaries
Deciders and beneficiaries
VITALII BALIUK FIE
Decision-makers?
Relations:
2
Turnover 2024:
66 395 €
Employees:
2
Vitalii Baliuk
★★☆☆
......
Credit Score: Borderline
Reputation score: -370
Date of birth: ......
Active relations 2
*
VITALII BALIUK FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Vitalii Baliuk
... - ...
2024
2025
2024
2025
VITALII BALIUK FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
VITALII BALIUK FIE
GoodwillVITALII BALIUK FIE
Taxes paid and estimated average salariesVITALII BALIUK FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VITALII BALIUK FIE
Sales revenue by countryVITALII BALIUK FIE
Financial indicators and prognosisVITALII BALIUK 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
VITALII BALIUK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VITALII BALIUK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VITALII BALIUK FIE
Reports and assets-liabilities overview 30.03.2025?
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: ...... €
VITALII BALIUK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VITALII BALIUK FIE
Debt by type 29.03.2025?
| 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 | ...... € | ...... € | ...... € |
VITALII BALIUK FIE
Time-barred and ongoing claims as of 29.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VITALII BALIUK FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
VITALII BALIUK FIE
Bailiff's enforcement proceedings as of 30.03.2025?
Bailiff's enforcement proceedings MISSING
VITALII BALIUK FIE
Regulations of the Payment Order Department as of 30.03.2025?
Regulations of the Payment Order Department MISSING
VITALII BALIUK FIE
Court orders in the register as of 30.03.2025?
Court order MISSING
VITALII BALIUK FIE
Decisions of the Consumer Disputes Committee as of 30.03.2025?
Consumer disputes MISSING
VITALII BALIUK FIE
Court hearings as of 30.03.2025?
Court hearings MISSING
VITALII BALIUK FIE
Rulings as of 30.03.2025?
Court settlemets MISSING
VITALII BALIUK FIE
Notices and announcements as of 30.03.2025?
Announcements MISSING
Marketing
Business network
VITALII BALIUK 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
VITALII BALIUK 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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