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SERGEI VENEVTSEV FIE

Summary report

Date of report 23.02.2025

SERGEI VENEVTSEV FIE
11835618 - Deleted (11.04.2024)
Founded in 28.12.2009
Fixed capital -

Former names

  • Sergei Venevtsev
VAT
missing

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keywords

  • torustiku ja küttepaigaldus

SERGEI VENEVTSEV FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

SERGEI VENEVTSEV FIE

Number of employees and estimated average salaries
?

SERGEI VENEVTSEV FIE

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

Former decision-makers
?

Sergei Venevtsev

Relations: 1
Turnover:
Employees: 2
Sergei Venevtsev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30

Date of birth: ......

Active relations 1

Installation of sanitary equipment

SERGEI VENEVTSEV FIE

History of right of representation
?
Field
Construction
Business age
14y
Beneficial country:
et
 
Sergei Venevtsev ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

SERGEI VENEVTSEV FIE

Owners
?

Former owners

Former owners

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

Finances and assets

SERGEI VENEVTSEV FIE

Taxes paid and estimated average salaries

SERGEI VENEVTSEV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SERGEI VENEVTSEV FIE

Financial indicators and prognosis

SERGEI VENEVTSEV FIE

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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 VENEVTSEV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

SERGEI VENEVTSEV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SERGEI VENEVTSEV FIE

Reports and assets-liabilities overview 11.04.2024
?
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 VENEVTSEV 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 VENEVTSEV FIE

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

SERGEI VENEVTSEV FIE

Bailiff's enforcement proceedings as of 11.04.2024
?

Bailiff's enforcement proceedings MISSING

SERGEI VENEVTSEV FIE

Regulations of the Payment Order Department as of 11.04.2024
?

Regulations of the Payment Order Department MISSING

SERGEI VENEVTSEV FIE

Court orders in the register as of 11.04.2024
?

Court order MISSING

SERGEI VENEVTSEV FIE

Decisions of the Consumer Disputes Committee as of 11.04.2024
?

Consumer disputes MISSING

SERGEI VENEVTSEV FIE

Court hearings as of 11.04.2024
?

Court hearings MISSING

SERGEI VENEVTSEV FIE

Rulings as of 11.04.2024
?

Court settlemets MISSING

SERGEI VENEVTSEV FIE

Notices and announcements as of 11.04.2024
?

Announcements MISSING

Marketing

Business network

SERGEI VENEVTSEV 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 VENEVTSEV 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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