[mo_oauth_login]
Summary reportANATOLI SERGEJEV FIE
Date of report 27.11.2024
ANATOLI SERGEJEV FIE
12689107 - Deleted (05.10.2015)
Founded in 14.07.2014
Fixed capital -
Former names
- Anatoli Sergejev
keywords
ANATOLI SERGEJEV FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 05.10.2015 Deleted 0.01
Open the reports you want to print
Employees and salaries
ANATOLI SERGEJEV FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANATOLI SERGEJEV FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Anatoli Sergejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 1
1 follower
ANATOLI SERGEJEV FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Anatoli Sergejev ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ANATOLI SERGEJEV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
ANATOLI SERGEJEV FIE
Paid taxes and estimated average salariesANATOLI SERGEJEV FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANATOLI SERGEJEV 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
ANATOLI SERGEJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANATOLI SERGEJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANATOLI SERGEJEV FIE
Reports and assets-liabilities overview 05.10.2015?
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: ...... €
ANATOLI SERGEJEV FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ANATOLI SERGEJEV FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ANATOLI SERGEJEV FIE
Bailiff's enforcement proceedings as of 05.10.2015?
Bailiff's enforcement proceedings MISSING
ANATOLI SERGEJEV FIE
Regulations of the Payment Order Department as of 05.10.2015?
Regulations of the Payment Order Department MISSING
ANATOLI SERGEJEV FIE
Court orders in the register as of 05.10.2015?
Court order MISSING
ANATOLI SERGEJEV FIE
Decisions of the Consumer Disputes Committee as of 05.10.2015?
Consumer disputes MISSING
ANATOLI SERGEJEV FIE
Court hearings as of 05.10.2015?
Court hearings MISSING
ANATOLI SERGEJEV FIE
Rulings as of 05.10.2015?
Court settlemets MISSING
ANATOLI SERGEJEV FIE
Notices and announcements as of 05.10.2015?
Announcements MISSING
Marketing
Business network
ANATOLI SERGEJEV 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
ANATOLI SERGEJEV FIE
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events