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Summary reportVALERI KODALOV FIE
Date of report 02.10.2024
VALERI KODALOV FIE
10859309 - Registered
Founded in 05.04.2002
Fixed capital -
keywords
- taksovedu
- taksovedu
VALERI KODALOV FIE
Scores and ratings
Reputation score
Credit Score
Problematic 0.78
Credit score today Problematic 0.78
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Employees and salaries
VALERI KODALOV FIE
Employee taxes and performance analysis?
Quarter | Labor 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
VALERI KODALOV FIE
Deciders?
Relations: 1
Turnover:
Employees:
Valeri Kodalov
★★★★
......
Credit Score: Risky
Reputation scores: 200
Date of birth: ......
Active relations 1
0 followers
*
VALERI KODALOV FIE
History of right of representation?
Field
Transport
Business age
22y
Beneficial country:
et
Valeri Kodalov ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
VALERI KODALOV FIE
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
Finances and assets
VALERI KODALOV FIE
GoodwillVALERI KODALOV FIE
Paid taxes and estimated average salariesVALERI KODALOV FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VALERI KODALOV FIE
Sales revenue by business areaVALERI KODALOV FIE
Sales revenue by countryVALERI KODALOV FIE
Financial indicators and prognosisVALERI KODALOV FIE
Real estate as of 02.10.2024Real estate MISSING
VALERI KODALOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI KODALOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALERI KODALOV FIE
Reports and assets-liabilities overview 02.10.2024?
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: ...... €
VALERI KODALOV FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
VALERI KODALOV FIE
Debt by type 01.10.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
VALERI KODALOV FIE
Time-barred and ongoing claims as of 01.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VALERI KODALOV FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
VALERI KODALOV FIE
Bailiff's enforcement proceedings as of 02.10.2024?
Bailiff's enforcement proceedings MISSING
VALERI KODALOV FIE
Regulations of the Payment Order Department as of 02.10.2024?
Regulations of the Payment Order Department MISSING
VALERI KODALOV FIE
Court orders in the register as of 02.10.2024?
Court order MISSING
VALERI KODALOV FIE
Decisions of the Consumer Disputes Committee as of 02.10.2024?
Consumer disputes MISSING
VALERI KODALOV FIE
Court hearings as of 02.10.2024?
Court hearings MISSING
VALERI KODALOV FIE
Rulings as of 02.10.2024?
Court settlemets MISSING
VALERI KODALOV FIE
Notices and announcements as of 02.10.2024?
Announcements MISSING
Marketing
Business network
VALERI KODALOV 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
VALERI KODALOV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Negative
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