PETRO MALETSKYI FIE
Date of report 03.04.2025
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Employees and salaries
Deciders and beneficiaries
PETRO MALETSKYI FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Petro Maletskyi
☆☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
*
PETRO MALETSKYI FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Petro Maletskyi
... - ...
2025
2025
PETRO MALETSKYI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
PETRO MALETSKYI FIE
Taxes paid and estimated average salariesPETRO MALETSKYI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PETRO MALETSKYI FIE
Financial raiting: "UNSATISFACTORY" ()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
PETRO MALETSKYI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
PETRO MALETSKYI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PETRO MALETSKYI FIE
Reports and assets-liabilities overview 03.04.2025?
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: ...... €
PETRO MALETSKYI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PETRO MALETSKYI FIE
Debt by type 03.04.2025?
| 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 | ...... € | ...... € | ...... € |
PETRO MALETSKYI FIE
Time-barred and ongoing claims as of 03.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PETRO MALETSKYI FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
PETRO MALETSKYI FIE
Bailiff's enforcement proceedings as of 03.04.2025?
Bailiff's enforcement proceedings MISSING
PETRO MALETSKYI FIE
Regulations of the Payment Order Department as of 03.04.2025?
Regulations of the Payment Order Department MISSING
PETRO MALETSKYI FIE
Court orders in the register as of 03.04.2025?
Court order MISSING
PETRO MALETSKYI FIE
Decisions of the Consumer Disputes Committee as of 03.04.2025?
Consumer disputes MISSING
PETRO MALETSKYI FIE
Court hearings as of 03.04.2025?
Court hearings MISSING
PETRO MALETSKYI FIE
Rulings as of 03.04.2025?
Court settlemets MISSING
PETRO MALETSKYI FIE
Notices and announcements as of 03.04.2025?
Announcements MISSING
Marketing
Business network
PETRO MALETSKYI 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
PETRO MALETSKYI 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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