ROMAN TIMOFEJEV FIE
Date of report 20.09.2024
Open the reports you want to print
Employees and salaries
ROMAN TIMOFEJEV FIE
Employee taxes and performance analysis?
| Quarter | Labor 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
ROMAN TIMOFEJEV FIE
Deciders?
Relations: 2
Turnover 2024: 27 416 €
Employees:
Roman Timofejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 360
Date of birth: ......
Active relations 2
*
ROMAN TIMOFEJEV FIE
History of right of representation?
Field
Information and Communication
Business age
14y
Beneficial country:
et
Roman Timofejev ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
ROMAN TIMOFEJEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ROMAN TIMOFEJEV FIE
GoodwillROMAN TIMOFEJEV FIE
Paid taxes and estimated average salariesROMAN TIMOFEJEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ROMAN TIMOFEJEV FIE
Sales revenue by business areaROMAN TIMOFEJEV FIE
Sales revenue by countryROMAN TIMOFEJEV FIE
Financial indicators and prognosisROMAN TIMOFEJEV FIE
Real estate as of 20.09.2024Real estate MISSING
ROMAN TIMOFEJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ROMAN TIMOFEJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ROMAN TIMOFEJEV FIE
Reports and assets-liabilities overview 20.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ROMAN TIMOFEJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ROMAN TIMOFEJEV FIE
Debt by type 19.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Income tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ROMAN TIMOFEJEV FIE
Time-barred and ongoing claims as of 19.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ROMAN TIMOFEJEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
ROMAN TIMOFEJEV FIE
Bailiff's enforcement proceedings as of 20.09.2024?
Bailiff's enforcement proceedings MISSING
ROMAN TIMOFEJEV FIE
Regulations of the Payment Order Department as of 20.09.2024?
Regulations of the Payment Order Department MISSING
ROMAN TIMOFEJEV FIE
Court orders in the register as of 20.09.2024?
Court order MISSING
ROMAN TIMOFEJEV FIE
Decisions of the Consumer Disputes Committee as of 20.09.2024?
Consumer disputes MISSING
ROMAN TIMOFEJEV FIE
Court hearings as of 20.09.2024?
Court hearings MISSING
ROMAN TIMOFEJEV FIE
Rulings as of 20.09.2024?
Court settlemets MISSING
ROMAN TIMOFEJEV FIE
Notices and announcements as of 20.09.2024?
Announcements MISSING
Marketing
Business network
ROMAN 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
ROMAN TIMOFEJEV 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 were found
Failed to load monitoring events