OLEKSII SAPOZHNIKOV FIE
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
OLEKSII SAPOZHNIKOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Oleksii Sapozhnikov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*
OLEKSII SAPOZHNIKOV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Oleksii Sapozhnikov
... - ...
2025
2025
OLEKSII SAPOZHNIKOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
OLEKSII SAPOZHNIKOV FIE
Taxes paid and estimated average salariesOLEKSII SAPOZHNIKOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OLEKSII SAPOZHNIKOV 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
OLEKSII SAPOZHNIKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEKSII SAPOZHNIKOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OLEKSII SAPOZHNIKOV 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: ...... €
OLEKSII SAPOZHNIKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OLEKSII SAPOZHNIKOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
OLEKSII SAPOZHNIKOV FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
OLEKSII SAPOZHNIKOV FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
OLEKSII SAPOZHNIKOV FIE
Court orders in the register as of 04.04.2025?
Puuduste kõrvaldamise määrus
28.01.2025
Regulation number: Ä 50274510 / M1
Regulation status has entered into force: 30.01.2025
Date of enforcement of order or additional period: 28.01.2025
Regulation status: Puudused kõrvaldatud
OLEKSII SAPOZHNIKOV FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
OLEKSII SAPOZHNIKOV FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
OLEKSII SAPOZHNIKOV FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
OLEKSII SAPOZHNIKOV FIE
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
OLEKSII SAPOZHNIKOV 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
OLEKSII SAPOZHNIKOV 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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