OLEKSANDR MALYI FIE
Date of report 05.10.2025
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Employees and salaries
Deciders and beneficiaries
OLEKSANDR MALYI FIE
Decision-makers?
Oleksandr Malyi
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
OLEKSANDR MALYI FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Oleksandr Malyi
... - ...
2025
2025
OLEKSANDR MALYI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... |
Finances and assets
OLEKSANDR MALYI FIE
GoodwillOLEKSANDR MALYI FIE
Taxes paid and estimated average salariesOLEKSANDR MALYI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OLEKSANDR MALYI FIE
Sales revenue by countryOLEKSANDR MALYI FIE
Financial indicators and prognosisOLEKSANDR MALYI 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
OLEKSANDR MALYI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEKSANDR MALYI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OLEKSANDR MALYI FIE
Reports and assets-liabilities overview 05.10.2025?
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: ...... €
OLEKSANDR MALYI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OLEKSANDR MALYI FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
OLEKSANDR MALYI FIE
Bailiff's enforcement proceedings as of 05.10.2025?
Bailiff's enforcement proceedings MISSING
OLEKSANDR MALYI FIE
Regulations of the Payment Order Department as of 05.10.2025?
Regulations of the Payment Order Department MISSING
OLEKSANDR MALYI FIE
Court orders in the register as of 05.10.2025?
Court order MISSING
OLEKSANDR MALYI FIE
Decisions of the Consumer Disputes Committee as of 05.10.2025?
Consumer disputes MISSING
OLEKSANDR MALYI FIE
Court hearings as of 05.10.2025?
Court hearings MISSING
OLEKSANDR MALYI FIE
Rulings as of 05.10.2025?
Court settlemets MISSING
OLEKSANDR MALYI FIE
Notices and announcements as of 05.10.2025?
Announcements MISSING
Marketing
Business network
OLEKSANDR MALYI 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
OLEKSANDR MALYI 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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