PAVEL MÄLKIN FIE
Date of report 10.01.2025
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Employees and salaries
PAVEL MÄLKIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PAVEL MÄLKIN FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Pavel Mälkin
★★★★
......
Credit Score: Borderline
Reputation score: 220
Date of birth: ......
Active relations 1
PAVEL MÄLKIN FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Pavel Mälkin ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
PAVEL MÄLKIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
PAVEL MÄLKIN FIE
Taxes paid and estimated average salariesPAVEL MÄLKIN 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
PAVEL MÄLKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
PAVEL MÄLKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAVEL MÄLKIN FIE
Reports and assets-liabilities overview 07.07.2015?
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: ...... €
PAVEL MÄLKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PAVEL MÄLKIN FIE
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PAVEL MÄLKIN FIE
Time-barred and ongoing claims as of 07.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PAVEL MÄLKIN FIE
Bailiff's enforcement proceedings as of 07.07.2015?
Bailiff's enforcement proceedings MISSING
PAVEL MÄLKIN FIE
Regulations of the Payment Order Department as of 07.07.2015?
Regulations of the Payment Order Department MISSING
PAVEL MÄLKIN FIE
Court orders in the register as of 07.07.2015?
Court order MISSING
PAVEL MÄLKIN FIE
Decisions of the Consumer Disputes Committee as of 07.07.2015?
Consumer disputes MISSING
PAVEL MÄLKIN FIE
Court hearings as of 07.07.2015?
Court hearings MISSING
PAVEL MÄLKIN FIE
Rulings as of 07.07.2015?
Court settlemets MISSING
PAVEL MÄLKIN FIE
Notices and announcements as of 07.07.2015?
Announcements MISSING
Marketing
Business network
PAVEL MÄLKIN 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
PAVEL MÄLKIN 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.