SERGEI MALOVICHKO FIE
Date of report 25.03.2025
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Employees and salaries
SERGEI MALOVICHKO FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 MALOVICHKO FIE
Former decision-makers?
Relations:
3
Turnover 2024:
6 411 €
Employees:
Sergey Malovichko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1440
Date of birth: ......
Active relations 3
SERGEI MALOVICHKO FIE
History of right of representation?
Field
Professional Activities
Business age
10y
Beneficial country:
et
Sergey Malovichko
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
SERGEI MALOVICHKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI MALOVICHKO FIE
Taxes paid and estimated average salariesSERGEI MALOVICHKO 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
SERGEI MALOVICHKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI MALOVICHKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI MALOVICHKO FIE
Reports and assets-liabilities overview 01.06.2020?
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 MALOVICHKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI MALOVICHKO FIE
Bailiff's enforcement proceedings as of 01.06.2020?
Bailiff's enforcement proceedings MISSING
SERGEI MALOVICHKO FIE
Regulations of the Payment Order Department as of 01.06.2020?
Regulations of the Payment Order Department MISSING
SERGEI MALOVICHKO FIE
Court orders in the register as of 01.06.2020?
Court order MISSING
SERGEI MALOVICHKO FIE
Decisions of the Consumer Disputes Committee as of 01.06.2020?
Consumer disputes MISSING
SERGEI MALOVICHKO FIE
Court hearings as of 01.06.2020?
Court hearings MISSING
SERGEI MALOVICHKO FIE
Rulings as of 01.06.2020?
Court settlemets MISSING
SERGEI MALOVICHKO FIE
Notices and announcements as of 01.06.2020?
Announcements MISSING
Marketing
Business network
SERGEI MALOVICHKO 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 MALOVICHKO 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.
Failed to load monitoring events.