SERGEI MALOVICHKO FIE - 11809348 | Print Summary Report
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SERGEI MALOVICHKO FIE

Summary report

Date of report 22.03.2025

SERGEI MALOVICHKO FIE
11809348 - Deleted (01.06.2020)
Founded in 10.12.2009
Fixed capital -

Former names

  • Sergei Malovichko
VAT
missing

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keywords

  • insener-tehniline projekteerimine

SERGEI MALOVICHKO FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

SERGEI MALOVICHKO FIE

Number of employees and estimated average salaries
?

SERGEI MALOVICHKO FIE

Employee taxes and performance analysis
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QuarterLabor 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
?

Sergey Malovichko

Relations: 3
Turnover 2024: 6 411 €
Employees:
Sergey Malovichko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1440

Date of birth: ......

Active relations 3

HuntingMediation of a variety of goodsEngineering-technical design

SERGEI MALOVICHKO FIE

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
et
 
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

SERGEI MALOVICHKO FIE

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
............

Finances and assets

SERGEI MALOVICHKO FIE

Taxes paid and estimated average salaries

SERGEI MALOVICHKO FIE

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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 reports

Annual reports MISSING

Liabilities and debts

SERGEI MALOVICHKO FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SERGEI MALOVICHKO FIE

Reports and assets-liabilities overview 01.06.2020
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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
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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 MALOVICHKO FIE

Bailiff's enforcement proceedings as of 01.06.2020
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Bailiff's enforcement proceedings MISSING

SERGEI MALOVICHKO FIE

Regulations of the Payment Order Department as of 01.06.2020
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Regulations of the Payment Order Department MISSING

SERGEI MALOVICHKO FIE

Court orders in the register as of 01.06.2020
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Court order MISSING

SERGEI MALOVICHKO FIE

Decisions of the Consumer Disputes Committee as of 01.06.2020
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Consumer disputes MISSING

SERGEI MALOVICHKO FIE

Court hearings as of 01.06.2020
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Court hearings MISSING

SERGEI MALOVICHKO FIE

Rulings as of 01.06.2020
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Court settlemets MISSING

SERGEI MALOVICHKO FIE

Notices and announcements as of 01.06.2020
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Announcements MISSING

Marketing

Business network

SERGEI MALOVICHKO 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
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Beneficiaries network

SERGEI MALOVICHKO FIE

 Networks - Beneficiaries
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Monitoring events

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