SERGEY PANTELEEV-TNK EHITUS FIE
Date of report 11.11.2025
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Employees and salaries
SERGEY PANTELEEV-TNK EHITUS FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 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
SERGEY PANTELEEV-TNK EHITUS FIE
Decision-makers?
Sergey Panteleev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
SERGEY PANTELEEV-TNK EHITUS FIE
History of right of representation?
Field
Construction
Business age
17y
Beneficial country:
Estonia
Sergey Panteleev
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
SERGEY PANTELEEV-TNK EHITUS FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... |
Finances and assets
SERGEY PANTELEEV-TNK EHITUS FIE ...
GoodwillSERGEY PANTELEEV-TNK EHITUS FIE
Taxes paid and estimated average salariesSERGEY PANTELEEV-TNK EHITUS FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGEY PANTELEEV-TNK EHITUS FIE ...
Sales revenue by countrySERGEY PANTELEEV-TNK EHITUS FIE ...
Financial indicators and prognosisSERGEY PANTELEEV-TNK EHITUS FIE ...
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
SERGEY PANTELEEV-TNK EHITUS FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEY PANTELEEV-TNK EHITUS FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEY PANTELEEV-TNK EHITUS FIE
Reports and assets-liabilities overview 11.11.2025?
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: ...... €
SERGEY PANTELEEV-TNK EHITUS FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEY PANTELEEV-TNK EHITUS FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
SERGEY PANTELEEV-TNK EHITUS FIE
Bailiff's enforcement proceedings as of 11.11.2025?
Bailiff's enforcement proceedings MISSING
SERGEY PANTELEEV-TNK EHITUS FIE
Regulations of the Payment Order Department as of 11.11.2025?
Regulations of the Payment Order Department MISSING
SERGEY PANTELEEV-TNK EHITUS FIE
Court orders in the register as of 11.11.2025?
Court order MISSING
SERGEY PANTELEEV-TNK EHITUS FIE
Decisions of the Consumer Disputes Committee as of 11.11.2025?
Consumer disputes MISSING
SERGEY PANTELEEV-TNK EHITUS FIE
Court hearings as of 11.11.2025?
Court hearings MISSING
SERGEY PANTELEEV-TNK EHITUS FIE
Rulings as of 11.11.2025?
Court settlemets MISSING
SERGEY PANTELEEV-TNK EHITUS FIE
Notices and announcements as of 11.11.2025?
Announcements MISSING
Marketing
Business network
SERGEY PANTELEEV-TNK EHITUS 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
SERGEY PANTELEEV-TNK EHITUS 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.
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