SERGEI PETROV TRANS FIE
Date of report 23.11.2024
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Employees and salaries
SERGEI PETROV TRANS FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SERGEI PETROV TRANS FIE
Former deciders?
Relations: 1
Turnover 2024: 98 588 €
Employees: 2
Sergei Petrov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 650
Date of birth: ......
Active relations 1
SERGEI PETROV TRANS FIE
History of right of representation?
Field
Transport
Business age
18y
Beneficial country:
et
Sergei Petrov ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
SERGEI PETROV TRANS FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI PETROV TRANS FIE
Paid taxes and estimated average salariesSERGEI PETROV TRANS FIE
Financial indicators and prognosisSERGEI PETROV TRANS FIE
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 prognosis
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 PETROV TRANS FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI PETROV TRANS FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SERGEI PETROV TRANS FIE
Reports and assets-liabilities overview 04.10.2021?
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: ...... €
SERGEI PETROV TRANS FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI PETROV TRANS FIE
Bailiff's enforcement proceedings as of 04.10.2021?
Bailiff's enforcement proceedings MISSING
SERGEI PETROV TRANS FIE
Regulations of the Payment Order Department as of 04.10.2021?
Regulations of the Payment Order Department MISSING
SERGEI PETROV TRANS FIE
Court orders in the register as of 04.10.2021?
Court order MISSING
SERGEI PETROV TRANS FIE
Decisions of the Consumer Disputes Committee as of 04.10.2021?
Consumer disputes MISSING
SERGEI PETROV TRANS FIE
Court hearings as of 04.10.2021?
Court hearings MISSING
SERGEI PETROV TRANS FIE
Rulings as of 04.10.2021?
Court settlemets MISSING
SERGEI PETROV TRANS FIE
Notices and announcements as of 04.10.2021?
Announcements MISSING
Marketing
Business network
SERGEI PETROV TRANS 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 PETROV TRANS 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 were found
Failed to load monitoring events