SERGEY VESELKO FIE
Date of report 01.02.2025
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Employees and salaries
Deciders and beneficiaries
SERGEY VESELKO FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Sergey Veselko
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
SERGEY VESELKO FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Sergey Veselko ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
SERGEY VESELKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEY VESELKO FIE
Taxes paid and estimated average salariesSERGEY VESELKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGEY VESELKO 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
SERGEY VESELKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEY VESELKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SERGEY VESELKO FIE
Reports and assets-liabilities overview 16.04.2014?
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: ...... €
SERGEY VESELKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEY VESELKO FIE
Debt by type 31.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEY VESELKO FIE
Time-barred and ongoing claims as of 16.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEY VESELKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
SERGEY VESELKO FIE
Bailiff's enforcement proceedings as of 16.04.2014?
Bailiff's enforcement proceedings MISSING
SERGEY VESELKO FIE
Regulations of the Payment Order Department as of 16.04.2014?
Regulations of the Payment Order Department MISSING
SERGEY VESELKO FIE
Court orders in the register as of 16.04.2014?
Court order MISSING
SERGEY VESELKO FIE
Decisions of the Consumer Disputes Committee as of 16.04.2014?
Consumer disputes MISSING
SERGEY VESELKO FIE
Court hearings as of 16.04.2014?
Court hearings MISSING
SERGEY VESELKO FIE
Rulings as of 16.04.2014?
Court settlemets MISSING
SERGEY VESELKO FIE
Notices and announcements as of 16.04.2014?
Announcements MISSING
Marketing
Business network
SERGEY VESELKO 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
SERGEY VESELKO 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.