SERGEI ZVONKOV FIE - 12300138 | Print Summary Report
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SERGEI ZVONKOV FIE

Summary report

Date of report 27.04.2025

SERGEI ZVONKOV FIE
12300138 - Deleted (29.04.2021)
Founded in 11.06.2012
Fixed capital -

Former names

  • Sergei Zvonkov
VAT
missing

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keywords

  • takso
  • transpordi- ja kullerteenused

SERGEI ZVONKOV FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

SERGEI ZVONKOV FIE

Number of employees and estimated average salaries
?

SERGEI ZVONKOV FIE

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

Former decision-makers
?

Sergei Zvonkov

Relations: 2
Turnover 2025: 34 180 €
Employees: 4
Sergei Zvonkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 2

Activities of housing associationsFreight on the road

SERGEI ZVONKOV FIE

History of right of representation
?
Field
Business age
8y
Beneficial country:
et
 
Sergei Zvonkov ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

SERGEI ZVONKOV FIE

Owners
?

Former owners

Former owners

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

Finances and assets

SERGEI ZVONKOV FIE

Taxes paid and estimated average salaries

SERGEI ZVONKOV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 I ............ ..............................
2014 IV ............ ..............................

SERGEI ZVONKOV 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

SERGEI ZVONKOV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

SERGEI ZVONKOV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SERGEI ZVONKOV FIE

Reports and assets-liabilities overview 29.04.2021
?
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 ZVONKOV 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 ZVONKOV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 I ...... €...... €...... €...... €......
2014 IV ...... €...... €...... €...... €......

SERGEI ZVONKOV FIE

Bailiff's enforcement proceedings as of 29.04.2021
?

Bailiff's enforcement proceedings MISSING

SERGEI ZVONKOV FIE

Regulations of the Payment Order Department as of 29.04.2021
?

Regulations of the Payment Order Department MISSING

SERGEI ZVONKOV FIE

Court orders in the register as of 29.04.2021
?

Court order MISSING

SERGEI ZVONKOV FIE

Decisions of the Consumer Disputes Committee as of 29.04.2021
?

Consumer disputes MISSING

SERGEI ZVONKOV FIE

Court hearings as of 29.04.2021
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Court hearings MISSING

SERGEI ZVONKOV FIE

Rulings as of 29.04.2021
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Court settlemets MISSING

SERGEI ZVONKOV FIE

Notices and announcements as of 29.04.2021
?

Announcements MISSING

Marketing

Business network

SERGEI ZVONKOV 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
Expand threads if desired

Beneficiaries network

SERGEI ZVONKOV FIE

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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