NATALIA SHAFARUK FIE
Date of report 22.04.2025
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Employees and salaries
Deciders and beneficiaries
NATALIA SHAFARUK FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Natalia Shafaruk
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
NATALIA SHAFARUK FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Natalia Shafaruk
... - ...
2025
2025
NATALIA SHAFARUK FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
NATALIA SHAFARUK FIE
GoodwillNATALIA SHAFARUK FIE
Taxes paid and estimated average salariesNATALIA SHAFARUK FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NATALIA SHAFARUK FIE
Sales revenue by countryNATALIA SHAFARUK FIE
Financial indicators and prognosisNATALIA SHAFARUK FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)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
NATALIA SHAFARUK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
NATALIA SHAFARUK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NATALIA SHAFARUK FIE
Reports and assets-liabilities overview 22.04.2025?
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: ...... €
NATALIA SHAFARUK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NATALIA SHAFARUK FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
NATALIA SHAFARUK FIE
Bailiff's enforcement proceedings as of 22.04.2025?
Bailiff's enforcement proceedings MISSING
NATALIA SHAFARUK FIE
Regulations of the Payment Order Department as of 22.04.2025?
Regulations of the Payment Order Department MISSING
NATALIA SHAFARUK FIE
Court orders in the register as of 22.04.2025?
Court order MISSING
NATALIA SHAFARUK FIE
Decisions of the Consumer Disputes Committee as of 22.04.2025?
Consumer disputes MISSING
NATALIA SHAFARUK FIE
Court hearings as of 22.04.2025?
Court hearings MISSING
NATALIA SHAFARUK FIE
Rulings as of 22.04.2025?
Court settlemets MISSING
NATALIA SHAFARUK FIE
Notices and announcements as of 22.04.2025?
Announcements MISSING
Marketing
Business network
NATALIA SHAFARUK 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
NATALIA SHAFARUK 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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