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Oleksandr Zotovych

Summary report

Date of report 19.12.2024

★★☆☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 21.02.2020

CONTACT

Pärnu maakond, Pärnu linn, Pärnu linn, Laine tn 3-38

wortex.trade@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Oleksandr Zotovych

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.10.2020 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

09.10.2020 - 22.10.2020

Limited partner

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

21.02.2020 - 28.02.2020

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Oleksandr Zotovych

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Oleksandr Zotovych

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Oleksandr Zotovych

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Oleksandr Zotovych

Taxes paid and estimated average salaries
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Oleksandr Zotovych

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oleksandr Zotovych

Volumes and values of beneficiary assets
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★★☆☆

Oleksandr Zotovych

Relations: 1
Turnover:
Employees:
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Oleksandr Zotovych

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
WORTEX TRADE OÜ 09.10.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Oleksandr Zotovych

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Oleksandr Zotovych

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Oleksandr Zotovych

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Oleksandr Zotovych

 Business network
CREDIT 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
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Beneficiaries Network

Oleksandr Zotovych

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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