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Summary reportVALERIY MOLOKOV FIE
Date of report 25.11.2024
VALERIY MOLOKOV FIE
10132228 - Deleted (18.05.2021)
Founded in 10.10.1996
Fixed capital -
Former names
- VALERI MOLOKOV
- Valeriy Molokov
VAT
EE100552322 (end 09.10.1996)
start | end |
---|---|
01.10.1992 | 09.10.1996 |
VAT
EE100413872
start | end |
---|---|
01.10.1996 | 02.06.2011 |
keywords
- ehitus ja kinnisvara
- ehitus- ja kinnisvarateenused
- ehitusfirmad
- hoonete ehitustööd
- mootorsõidukite remont
VALERIY MOLOKOV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.23
As if 18.05.2021 Deleted 0.23
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Employees and salaries
VALERIY MOLOKOV FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
VALERIY MOLOKOV FIE
Former deciders?
Relations:
Turnover:
Employees:
Valeri Molokov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
Relations: 1
Turnover 2024: 112 153 €
Employees: 1
VALERIY MOLOKOV
★★★★
......
Credit Score: Borderline
Reputation scores: 790
Date of birth: ......
Active relations 1
4 followers
VALERIY MOLOKOV FIE
History of right of representation?
Field
Construction
Business age
24y
Beneficial country:
et
VALERIY MOLOKOV ... - ...
Valeri Molokov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
VALERIY MOLOKOV FIE
Owners?
Former owners
Finances and assets
VALERIY MOLOKOV FIE
Paid taxes and estimated average salariesVALERIY MOLOKOV FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VALERIY MOLOKOV FIE
Financial raiting: "UNSATISFACTORY" ()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
VALERIY MOLOKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERIY MOLOKOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALERIY MOLOKOV FIE
Reports and assets-liabilities overview 18.05.2021?
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: ...... €
VALERIY MOLOKOV FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
VALERIY MOLOKOV FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
VALERIY MOLOKOV FIE
Bailiff's enforcement proceedings as of 18.05.2021?
Bailiff's enforcement proceedings MISSING
VALERIY MOLOKOV FIE
Regulations of the Payment Order Department as of 18.05.2021?
Regulations of the Payment Order Department MISSING
VALERIY MOLOKOV FIE
Court orders in the register as of 18.05.2021?
Court order MISSING
VALERIY MOLOKOV FIE
Decisions of the Consumer Disputes Committee as of 18.05.2021?
Consumer disputes MISSING
VALERIY MOLOKOV FIE
Court hearings as of 18.05.2021?
Court hearings MISSING
VALERIY MOLOKOV FIE
Rulings as of 18.05.2021?
Court settlemets MISSING
VALERIY MOLOKOV FIE
Notices and announcements as of 18.05.2021?
Announcements MISSING
Marketing
Business network
VALERIY MOLOKOV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
VALERIY MOLOKOV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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