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Summary reportALEKSEI ŠPALOV FIE
Date of report 18.12.2024
ALEKSEI ŠPALOV FIE
11821993 - Deleted (26.11.2018)
Founded in 22.12.2009
Fixed capital -
Former names
- Aleksei Špalov
keywords
- enda kinnisvara ost ja müük
ALEKSEI ŠPALOV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 26.11.2018 Deleted 0.01
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Employees and salaries
ALEKSEI ŠPALOV FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
ALEKSEI ŠPALOV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Aleksei Špalov
★★★★
......
Credit Score: Trustworthy
Reputation score: -320
Date of birth: ......
Active relations 1
0 followers
ALEKSEI ŠPALOV FIE
History of right of representation?
Field
Real Estate
Business age
8y
Beneficial country:
et
Aleksei Špalov ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
ALEKSEI ŠPALOV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
ALEKSEI ŠPALOV FIE
Taxes paid and estimated average salariesALEKSEI ŠPALOV 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
ALEKSEI ŠPALOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI ŠPALOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKSEI ŠPALOV FIE
Reports and assets-liabilities overview 26.11.2018?
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: ...... €
ALEKSEI ŠPALOV FIE
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ALEKSEI ŠPALOV FIE
Bailiff's enforcement proceedings as of 26.11.2018?
Bailiff's enforcement proceedings MISSING
ALEKSEI ŠPALOV FIE
Regulations of the Payment Order Department as of 26.11.2018?
Regulations of the Payment Order Department MISSING
ALEKSEI ŠPALOV FIE
Court orders in the register as of 26.11.2018?
Court order MISSING
ALEKSEI ŠPALOV FIE
Decisions of the Consumer Disputes Committee as of 26.11.2018?
Consumer disputes MISSING
ALEKSEI ŠPALOV FIE
Court hearings as of 26.11.2018?
Court hearings MISSING
ALEKSEI ŠPALOV FIE
Rulings as of 26.11.2018?
Court settlemets MISSING
ALEKSEI ŠPALOV FIE
Notices and announcements as of 26.11.2018?
Announcements MISSING
Marketing
Business network
ALEKSEI ŠPALOV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ALEKSEI ŠPALOV FIE
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Monitoring events
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