IGOR KALININ FIE - 10855493 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

IGOR KALININ FIE

Number of employees and estimated average salaries
?

IGOR KALININ FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

IGOR KALININ FIE

Former decision-makers
?
Igor Kalinin
★★★★

......

Credit Score: Problematic

Reputation score: 1900

Date of birth: ......

Active relations 2

Gennadi Mihelson
★★★★

......

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 1

Martin Krupp
★★★★

......

Credit Score: Trustworthy

Reputation score: 14440

Date of birth: ......

Active relations 94

IGOR KALININ FIE

History of right of representation
?
Trading
18y
et
 
Martin Krupp ... - ...
Igor Kalinin ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

IGOR KALININ FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
............

Finances and assets

IGOR KALININ FIE

Taxes paid and estimated average salaries

IGOR KALININ 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

IGOR KALININ FIE

Annual reports

Annual reports MISSING

Liabilities and debts

IGOR KALININ FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IGOR KALININ FIE

Reports and assets-liabilities overview 11.03.2021
?
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: ...... €

IGOR KALININ FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €


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

IGOR KALININ FIE

Debt by type 23.02.2025
?
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 ...... € ...... € ...... €
Income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

IGOR KALININ FIE

Time-barred and ongoing claims as of 11.03.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

IGOR KALININ FIE

Bailiff's enforcement proceedings as of 11.03.2021
?

Bailiff's enforcement proceedings MISSING

IGOR KALININ FIE

Regulations of the Payment Order Department as of 11.03.2021
?

Regulations of the Payment Order Department MISSING

IGOR KALININ FIE

Court orders in the register as of 11.03.2021
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

16.02.2021

Regulation number: Ä 40013886 / 7

Regulation status has entered into force: 16.02.2021

Date of enforcement of order or additional period: 16.02.2021

Regulation status: Jõustunud


Logo

Kandemäärus muu kohtulahendi täitmiseks

16.02.2021

Regulation number: Ä 40013886 / 6

Regulation status has entered into force: 16.02.2021

Date of enforcement of order or additional period: 16.02.2021

Regulation status: Jõustunud


IGOR KALININ FIE

Decisions of the Consumer Disputes Committee as of 11.03.2021
?

Consumer disputes MISSING

IGOR KALININ FIE

Court hearings as of 11.03.2021
?

Court hearings MISSING

IGOR KALININ FIE

Rulings as of 11.03.2021
?

Court settlemets MISSING

IGOR KALININ FIE

Notices and announcements as of 11.03.2021
?

Announcements MISSING

Marketing

Business network

IGOR KALININ 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
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Beneficiaries network

IGOR KALININ FIE

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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