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Summary report
IVAN DUKHNEVYCH FIE
Date of report 11.08.2025
IVAN DUKHNEVYCH FIE
17149002 -
Registered
Founded in
06.01.2025
Fixed capital
-
keywords
- sõitjate tellimusvedu koos juhiga
IVAN DUKHNEVYCH FIE
Scores and ratings
Reputation score
40
What is Reputation score?
Credit Score
Risky
0.96
Credit score today
Risky
0.96
2026
forecast
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Employees and salaries
IVAN DUKHNEVYCH FIE
Number of employees and estimated average salaries?
| 2025 I | 2025 II | |
| Number of employees | ...... | ...... |
| Average gross salary | ...... | ...... |
IVAN DUKHNEVYCH FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IVAN DUKHNEVYCH FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Ivan Dukhnevych
☆☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
*
IVAN DUKHNEVYCH FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Ivan Dukhnevych
... - ...
2025
2025
IVAN DUKHNEVYCH FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
IVAN DUKHNEVYCH FIE
Goodwill| EUR | 2025 | Trend |
| Goodwill | ...... | |
| Goodwill | ...... |
IVAN DUKHNEVYCH FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
IVAN DUKHNEVYCH FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IVAN DUKHNEVYCH FIE
Sales revenue by country| Turnover EUR | 2025 prognosis | Trend |
| Total sales | ...... | |
| Estonia | ...... | |
| Total exports | ...... |
IVAN DUKHNEVYCH FIE
Financial indicators and prognosis| Financial indicators | 2025 Prognosis |
Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
IVAN DUKHNEVYCH FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2025 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
IVAN DUKHNEVYCH FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IVAN DUKHNEVYCH FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IVAN DUKHNEVYCH FIE
Reports and assets-liabilities overview 11.08.2025?
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: ...... €
IVAN DUKHNEVYCH FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IVAN DUKHNEVYCH FIE
Debt by type 11.08.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| MOOTORSõIDUKIMAKS | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
IVAN DUKHNEVYCH FIE
Time-barred and ongoing claims as of 11.08.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IVAN DUKHNEVYCH FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
IVAN DUKHNEVYCH FIE
Bailiff's enforcement proceedings as of 11.08.2025?
Bailiff's enforcement proceedings MISSING
IVAN DUKHNEVYCH FIE
Regulations of the Payment Order Department as of 11.08.2025?
Regulations of the Payment Order Department MISSING
IVAN DUKHNEVYCH FIE
Court orders in the register as of 11.08.2025?
Court order MISSING
IVAN DUKHNEVYCH FIE
Decisions of the Consumer Disputes Committee as of 11.08.2025?
Consumer disputes MISSING
IVAN DUKHNEVYCH FIE
Court hearings as of 11.08.2025?
Court hearings MISSING
IVAN DUKHNEVYCH FIE
Rulings as of 11.08.2025?
Court settlemets MISSING
IVAN DUKHNEVYCH FIE
Notices and announcements as of 11.08.2025?
Announcements MISSING
Marketing
Business network
IVAN DUKHNEVYCH FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
IVAN DUKHNEVYCH FIE
Networks - Beneficiaries
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Monitoring events
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