YEVHEN VERESHCHAK FIE
Date of report 03.05.2025
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Employees and salaries
Deciders and beneficiaries
YEVHEN VERESHCHAK FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Yevhen Vereshchak
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
YEVHEN VERESHCHAK FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Yevhen Vereshchak
... - ...
2025
2025
YEVHEN VERESHCHAK FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
YEVHEN VERESHCHAK FIE
GoodwillYEVHEN VERESHCHAK FIE
Taxes paid and estimated average salariesYEVHEN VERESHCHAK FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
YEVHEN VERESHCHAK FIE
Sales revenue by countryYEVHEN VERESHCHAK FIE
Financial indicators and prognosisYEVHEN VERESHCHAK 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
YEVHEN VERESHCHAK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
YEVHEN VERESHCHAK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
YEVHEN VERESHCHAK FIE
Reports and assets-liabilities overview 03.05.2025?
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: ...... €
YEVHEN VERESHCHAK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
YEVHEN VERESHCHAK FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
YEVHEN VERESHCHAK FIE
Bailiff's enforcement proceedings as of 03.05.2025?
Bailiff's enforcement proceedings MISSING
YEVHEN VERESHCHAK FIE
Regulations of the Payment Order Department as of 03.05.2025?
Regulations of the Payment Order Department MISSING
YEVHEN VERESHCHAK FIE
Court orders in the register as of 03.05.2025?
Court order MISSING
YEVHEN VERESHCHAK FIE
Decisions of the Consumer Disputes Committee as of 03.05.2025?
Consumer disputes MISSING
YEVHEN VERESHCHAK FIE
Court hearings as of 03.05.2025?
Court hearings MISSING
YEVHEN VERESHCHAK FIE
Rulings as of 03.05.2025?
Court settlemets MISSING
YEVHEN VERESHCHAK FIE
Notices and announcements as of 03.05.2025?
Announcements MISSING
Marketing
Business network
YEVHEN VERESHCHAK 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
YEVHEN VERESHCHAK FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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