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Oleksii Shepetko

Summary report

Date of report 16.06.2024

★★☆☆

Date of birth: ......

Active relations: 1

Business experience from: : 27.02.2019

CONTACT

+372 58461868

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Oleksii Shepetko

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.02.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.02.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

27.02.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Oleksii Shepetko

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

Oleksii Shepetko

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

Finances

Oleksii Shepetko

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Oleksii Shepetko

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oleksii Shepetko

Volumes and values of the beneficiary 's assets
?
★★☆☆

Oleksii Shepetko

Relations: 1
Turnover:
Employees:
.99
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Oleksii Shepetko

Debt balance and history graph
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Oleksii Shepetko

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

Oleksii Shepetko

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

Business network

Oleksii Shepetko

 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

Oleksii Shepetko

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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