IGOR TIMOFEJEV FIE
Date of report 30.03.2025
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Employees and salaries
IGOR TIMOFEJEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IGOR TIMOFEJEV FIE
Former decision-makers?
Relations:
1
Turnover 2024:
19 016 €
Employees:
1
Igor Timofejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
IGOR TIMOFEJEV FIE
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
Igor Timofejev
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
IGOR TIMOFEJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
IGOR TIMOFEJEV FIE
Taxes paid and estimated average salariesIGOR TIMOFEJEV 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 TIMOFEJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IGOR TIMOFEJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IGOR TIMOFEJEV FIE
Reports and assets-liabilities overview 23.02.2016?
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 TIMOFEJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IGOR TIMOFEJEV FIE
Bailiff's enforcement proceedings as of 23.02.2016?
Bailiff's enforcement proceedings MISSING
IGOR TIMOFEJEV FIE
Regulations of the Payment Order Department as of 23.02.2016?
Regulations of the Payment Order Department MISSING
IGOR TIMOFEJEV FIE
Court orders in the register as of 23.02.2016?
Court order MISSING
IGOR TIMOFEJEV FIE
Decisions of the Consumer Disputes Committee as of 23.02.2016?
Consumer disputes MISSING
IGOR TIMOFEJEV FIE
Court hearings as of 23.02.2016?
Court hearings MISSING
IGOR TIMOFEJEV FIE
Rulings as of 23.02.2016?
Court settlemets MISSING
IGOR TIMOFEJEV FIE
Notices and announcements as of 23.02.2016?
Announcements MISSING
Marketing
Business network
IGOR TIMOFEJEV 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
IGOR TIMOFEJEV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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