ANTEI-ANATOLI PODVOLOTSKI FIE - 10072874 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      ANTEI-ANATOLI PODVOLOTSKI FIE

      Summary report

      Date of report 06.10.2024

      ANTEI-ANATOLI PODVOLOTSKI FIE
      10072874 - Registered
      Founded in 01.04.1993
      Fixed capital -

      VAT  
      EE100552115 (end 22.08.1996)
      start end
      01.04.1993 22.08.1996
      VAT  
      EE100412417
      start end
      01.09.1996 15.01.2004

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      ANTEI-ANATOLI PODVOLOTSKI FIE

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.95

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      Employees and salaries

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Number of employees and estimated average salaries
      ?

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................
      2021 III........................
      2021 II........................
      2021 I........................
      2020 IV........................
      2020 III........................
      2020 II........................
      2020 I........................
      2019 IV........................
      2019 III........................
      2019 II........................
      2019 I........................
      2018 IV........................
      2018 III........................
      2018 II........................
      2018 I........................
      2017 IV........................
      2017 III........................
      2017 II........................
      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Deciders
      ?

      Former deciders

      Anatoli Podvolotski

      Relations: 4
      Turnover 2024: 1 158 299 €
      Employees: 46
      Anatoli Podvolotski
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -14428

      Date of birth: ......

      Active relations 4

      Repair of motor vehiclesProcessing of fishRetail sale of electric household appliancesCatering at events
      *

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Former deciders
      ?

      Anatoli Podvolotski

      Relations: 4
      Turnover 2024: 1 158 299 €
      Employees: 46
      Anatoli Podvolotski
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -14428

      Date of birth: ......

      Active relations 4

      Repair of motor vehiclesProcessing of fishRetail sale of electric household appliancesCatering at events

      Erik Savi

      Relations: 8
      Turnover 2024: 990 €
      Employees:
      Erik Savi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -190

      Date of birth: ......

      Active relations 8

      Activities of Legal OfficesOther serviceRepair of ships and boatsBusiness adviceFurniture retailRoofingBuilding construction works

      ANTEI-ANATOLI PODVOLOTSKI FIE

      History of right of representation
      ?
      Field
      Trading
      Business age
      31y
      Beneficial country:
      et
       
      Erik Savi ... - ...
      1996
      2000
      2004
      2008
      2012
      2016
      2020
      2024
      1996
      1999
      2001
      2004
      2006
      2009
      2011
      2014
      2016
      2019
      2021
      2024

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.60
      		......

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.51
      		............
      0.51
      		............
      0.32
      		............

      Finances and assets

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Goodwill

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Paid taxes and estimated average salaries

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 IV ............ ..............................
      2024 III ............ ..............................

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Sales revenue by business area

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Sales revenue by country

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Financial indicators and prognosis

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Real estate as of 06.10.2024

      Active and unactive real estate

      igon V......
      igon V......

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Reports and assets-liabilities overview 06.10.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Income tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Time-barred and ongoing claims as of 05.10.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 IV ...... €...... €...... €...... €......
      2024 III ...... €...... €...... €...... €......

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      ANTEI-ANATOLI PODVOLOTSKI FIE

      Notices and announcements as of 06.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      ANTEI-ANATOLI PODVOLOTSKI FIE

       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
      Expand threads if desired

      Beneficiaries network

      ANTEI-ANATOLI PODVOLOTSKI FIE

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

      Monitoring events

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      Positive

      Negative

      No monitoring events were found

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