SERGEI IVANOV FIE
Date of report 01.04.2025
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Employees and salaries
Deciders and beneficiaries
SERGEI IVANOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
SERGEI IVANOV FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Sergei Ivanov
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
SERGEI IVANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI IVANOV FIE
Taxes paid and estimated average salariesSERGEI IVANOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGEI IVANOV 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 IVANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI IVANOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI IVANOV FIE
Reports and assets-liabilities overview 22.05.2015?
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: ...... €
SERGEI IVANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI IVANOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SERGEI IVANOV FIE
Bailiff's enforcement proceedings as of 22.05.2015?
Bailiff's enforcement proceedings MISSING
SERGEI IVANOV FIE
Regulations of the Payment Order Department as of 22.05.2015?
Regulations of the Payment Order Department MISSING
SERGEI IVANOV FIE
Court orders in the register as of 22.05.2015?
Court order MISSING
SERGEI IVANOV FIE
Decisions of the Consumer Disputes Committee as of 22.05.2015?
Consumer disputes MISSING
SERGEI IVANOV FIE
Court hearings as of 22.05.2015?
Court hearings MISSING
SERGEI IVANOV FIE
Rulings as of 22.05.2015?
Court settlemets MISSING
SERGEI IVANOV FIE
Notices and announcements as of 22.05.2015?
Announcements MISSING
Marketing
Business network
SERGEI IVANOV 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
SERGEI IVANOV 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.
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