ALEXANDER TIMOFEEV FIE
Date of report 10.01.2025
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Employees and salaries
ALEXANDER TIMOFEEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEXANDER TIMOFEEV FIE
Former decision-makers?
Relations: 2
Turnover 2024: 988 616 €
Employees: 12
Alexander Timofeev
★★★★
......
Credit Score: Trustworthy
Reputation score: 940
Date of birth: ......
Active relations 2
ALEXANDER TIMOFEEV FIE
History of right of representation?
Field
Transport
Business age
6y
Beneficial country:
et
Alexander Timofeev ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
ALEXANDER TIMOFEEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEXANDER TIMOFEEV FIE
Taxes paid and estimated average salariesALEXANDER TIMOFEEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEXANDER TIMOFEEV 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
ALEXANDER TIMOFEEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXANDER TIMOFEEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEXANDER TIMOFEEV FIE
Reports and assets-liabilities overview 17.03.2017?
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: ...... €
ALEXANDER TIMOFEEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEXANDER TIMOFEEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ALEXANDER TIMOFEEV FIE
Bailiff's enforcement proceedings as of 17.03.2017?
Bailiff's enforcement proceedings MISSING
ALEXANDER TIMOFEEV FIE
Regulations of the Payment Order Department as of 17.03.2017?
Regulations of the Payment Order Department MISSING
ALEXANDER TIMOFEEV FIE
Court orders in the register as of 17.03.2017?
Court order MISSING
ALEXANDER TIMOFEEV FIE
Decisions of the Consumer Disputes Committee as of 17.03.2017?
Consumer disputes MISSING
ALEXANDER TIMOFEEV FIE
Court hearings as of 17.03.2017?
Court hearings MISSING
ALEXANDER TIMOFEEV FIE
Rulings as of 17.03.2017?
Court settlemets MISSING
ALEXANDER TIMOFEEV FIE
Notices and announcements as of 17.03.2017?
Announcements MISSING
Marketing
Business network
ALEXANDER TIMOFEEV 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
ALEXANDER TIMOFEEV 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.