SERGEI HARITONOV FIE - 11598578 | Print Summary Report
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SERGEI HARITONOV FIE

Summary report

Date of report 23.04.2025

SERGEI HARITONOV FIE
11598578 - Registered
Founded in 12.03.2009
Fixed capital -

VAT
missing

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keywords

  • kaubandus ja teenused
  • muu jaemüük

SERGEI HARITONOV FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SERGEI HARITONOV FIE

Number of employees and estimated average salaries
?

SERGEI HARITONOV FIE

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

SERGEI HARITONOV FIE

Decision-makers
?

Sergei Haritonov

Relations: 1
Turnover:
Employees: 1
Sergei Haritonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Other non-specialised retail sale
*

SERGEI HARITONOV FIE

History of right of representation
?
Field
Trading
Business age
16y
Beneficial country:
Estonia
 
Sergei Haritonov ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

SERGEI HARITONOV FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Finances and assets

SERGEI HARITONOV FIE

Goodwill

SERGEI HARITONOV FIE

Taxes paid and estimated average salaries

SERGEI HARITONOV FIE

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SERGEI HARITONOV FIE

Sales revenue by country

SERGEI HARITONOV FIE

Financial indicators and prognosis

SERGEI HARITONOV 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

SERGEI HARITONOV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

SERGEI HARITONOV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SERGEI HARITONOV FIE

Reports and assets-liabilities overview 23.04.2025
?
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: ...... €

SERGEI HARITONOV 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: ...... €

Latest events
...... ......

SERGEI HARITONOV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

SERGEI HARITONOV FIE

Bailiff's enforcement proceedings as of 23.04.2025
?

Bailiff's enforcement proceedings MISSING

SERGEI HARITONOV FIE

Regulations of the Payment Order Department as of 23.04.2025
?

Regulations of the Payment Order Department MISSING

SERGEI HARITONOV FIE

Court orders in the register as of 23.04.2025
?

Court order MISSING

SERGEI HARITONOV FIE

Decisions of the Consumer Disputes Committee as of 23.04.2025
?
Image

FIE Sergei Haritonov: ostuhinna tagastamine

23.08.2019
Download
Decision nr:28-1/19-004316-009
Decision:Tarbija kasuks
Company in blacklist:ei
Keywords:refund of purchase price
OtherTarbija ostis kauplejalt jalatsid, millel esmakordsel kandmisel ilmnes paremal kingatallal lõhe. Tarbija soovis esitada samal päeval kauplejale kirjaliku pretensiooni, mida vastu ei võetud, kuid kingad võeti vastu ning lubati need üle vaadata. Kaupleja on andnud teada, et tegemist ei ole tootmisdefektiga, kuid andis tarbijale 30 eurot. Tarbija esitas 10.08.2019 avalduse menetluse lõpetamiseks seoses poolte kokkuleppe saavutamisega. TKS § 55 lg 1 p 1

SERGEI HARITONOV FIE

Court hearings as of 23.04.2025
?

Court hearings MISSING

SERGEI HARITONOV FIE

Rulings as of 23.04.2025
?

Court settlemets MISSING

SERGEI HARITONOV FIE

Notices and announcements as of 23.04.2025
?

Announcements MISSING

Marketing

Business network

SERGEI HARITONOV 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
Expand threads if desired

Beneficiaries network

SERGEI HARITONOV FIE

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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