OLEH KOLPAKOV FIE
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
OLEH KOLPAKOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Oleh Kolpakov
☆☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
*
OLEH KOLPAKOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Ukraine
Oleh Kolpakov
... - ...
2024
2025
2024
2025
OLEH KOLPAKOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
OLEH KOLPAKOV FIE
GoodwillOLEH KOLPAKOV FIE
Taxes paid and estimated average salariesOLEH KOLPAKOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OLEH KOLPAKOV FIE
Sales revenue by countryOLEH KOLPAKOV FIE
Financial indicators and prognosisOLEH KOLPAKOV 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
OLEH KOLPAKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEH KOLPAKOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OLEH KOLPAKOV FIE
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
OLEH KOLPAKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLEH KOLPAKOV FIE
Debt by type 04.04.2025?
| 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 | ...... € | ...... € | ...... € |
OLEH KOLPAKOV FIE
Time-barred and ongoing claims as of 04.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLEH KOLPAKOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
OLEH KOLPAKOV FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
OLEH KOLPAKOV FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
OLEH KOLPAKOV FIE
Court orders in the register as of 04.04.2025?
Court order MISSING
OLEH KOLPAKOV FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
OLEH KOLPAKOV FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
OLEH KOLPAKOV FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
OLEH KOLPAKOV FIE
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
OLEH KOLPAKOV 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
OLEH KOLPAKOV 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.