ALEKSEI TIMOFEJEV FIE
Date of report 18.10.2025
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Employees and salaries
ALEKSEI TIMOFEJEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ALEKSEI TIMOFEJEV FIE
Former decision-makers?
Aleksei Timofejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
ALEKSEI TIMOFEJEV FIE
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Aleksei Timofejev
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
ALEKSEI TIMOFEJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
ALEKSEI TIMOFEJEV FIE
Taxes paid and estimated average salariesALEKSEI TIMOFEJEV 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 TIMOFEJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI TIMOFEJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEKSEI TIMOFEJEV FIE
Reports and assets-liabilities overview 20.11.2019?
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 TIMOFEJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEKSEI TIMOFEJEV FIE
Bailiff's enforcement proceedings as of 20.11.2019?
Bailiff's enforcement proceedings MISSING
ALEKSEI TIMOFEJEV FIE
Regulations of the Payment Order Department as of 20.11.2019?
Regulations of the Payment Order Department MISSING
ALEKSEI TIMOFEJEV FIE
Court orders in the register as of 20.11.2019?
Court order MISSING
ALEKSEI TIMOFEJEV FIE
Decisions of the Consumer Disputes Committee as of 20.11.2019?
Consumer disputes MISSING
ALEKSEI TIMOFEJEV FIE
Court hearings as of 20.11.2019?
Court hearings MISSING
ALEKSEI TIMOFEJEV FIE
Rulings as of 20.11.2019?
Court settlemets MISSING
ALEKSEI TIMOFEJEV FIE
Notices and announcements as of 20.11.2019?
Announcements MISSING
Marketing
Business network
ALEKSEI 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
ALEKSEI 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 found.
Failed to load monitoring events.