SERGEI BOGMATSER FIE
Date of report 05.04.2025
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Employees and salaries
SERGEI BOGMATSER FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEI BOGMATSER FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Bogmatser
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
SERGEI BOGMATSER FIE
History of right of representation?
Field
Transport
Business age
15y
Beneficial country:
et
Sergei Bogmatser
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
SERGEI BOGMATSER FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI BOGMATSER FIE
Taxes paid and estimated average salariesSERGEI BOGMATSER 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
SERGEI BOGMATSER FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI BOGMATSER FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI BOGMATSER FIE
Reports and assets-liabilities overview 25.07.2016?
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: ...... €
SERGEI BOGMATSER FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEI BOGMATSER FIE
Debt by type 05.04.2025?
| 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 | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEI BOGMATSER FIE
Time-barred and ongoing claims as of 25.07.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEI BOGMATSER FIE
Bailiff's enforcement proceedings as of 25.07.2016?
Bailiff's enforcement proceedings MISSING
SERGEI BOGMATSER FIE
Regulations of the Payment Order Department as of 25.07.2016?
Regulations of the Payment Order Department MISSING
SERGEI BOGMATSER FIE
Court orders in the register as of 25.07.2016?
Court order MISSING
SERGEI BOGMATSER FIE
Decisions of the Consumer Disputes Committee as of 25.07.2016?
Consumer disputes MISSING
SERGEI BOGMATSER FIE
Court hearings as of 25.07.2016?
Court hearings MISSING
SERGEI BOGMATSER FIE
Rulings as of 25.07.2016?
Court settlemets MISSING
SERGEI BOGMATSER FIE
Notices and announcements as of 25.07.2016?
Announcements MISSING
Marketing
Business network
SERGEI BOGMATSER 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
SERGEI BOGMATSER FIE
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.