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Summary reportSERGEI DULIN FIE
Date of report 27.11.2024
SERGEI DULIN FIE
12341172 - Deleted (31.01.2017)
Founded in 06.09.2012
Fixed capital -
Former names
- Sergei Dulin
VAT
EE101574655 (end 11.12.2016)
start | end |
---|---|
01.10.2012 | 11.12.2016 |
keywords
- kaubavedu maanteel
SERGEI DULIN FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 31.01.2017 Deleted 0.01
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Employees and salaries
SERGEI DULIN 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
SERGEI DULIN FIE
Former deciders?
Relations: 1
Turnover 2024: 149 272 €
Employees: 2
Sergei Dulin
★★★★
......
Credit Score: Neutral
Reputation scores: 400
Date of birth: ......
Active relations 1
0 followers
SERGEI DULIN FIE
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
et
Sergei Dulin ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
SERGEI DULIN FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
SERGEI DULIN FIE
Paid taxes and estimated average salariesSERGEI DULIN FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGEI DULIN 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 DULIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI DULIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SERGEI DULIN FIE
Reports and assets-liabilities overview 31.01.2017?
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: ...... €
SERGEI DULIN FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
SERGEI DULIN FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
SERGEI DULIN FIE
Bailiff's enforcement proceedings as of 31.01.2017?
Bailiff's enforcement proceedings MISSING
SERGEI DULIN FIE
Regulations of the Payment Order Department as of 31.01.2017?
Regulations of the Payment Order Department MISSING
SERGEI DULIN FIE
Court orders in the register as of 31.01.2017?
Court order MISSING
SERGEI DULIN FIE
Decisions of the Consumer Disputes Committee as of 31.01.2017?
Consumer disputes MISSING
SERGEI DULIN FIE
Court hearings as of 31.01.2017?
Court hearings MISSING
SERGEI DULIN FIE
Rulings as of 31.01.2017?
Court settlemets MISSING
SERGEI DULIN FIE
Notices and announcements as of 31.01.2017?
Announcements MISSING
Marketing
Business network
SERGEI DULIN FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
SERGEI DULIN FIE
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Monitoring events
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Neutral
Positive
Negative
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