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Summary reportALEXANDR SHELEG SWZ FIE
Date of report 23.12.2024
ALEXANDR SHELEG SWZ FIE
12695496 - Registered
Founded in 25.07.2014
Fixed capital -
keywords
- kaubandus ja teenused
- kioskimüük
- muude kaupade jaemüük
ALEXANDR SHELEG SWZ FIE
Scores and ratings
Reputation score
Credit Score
Neutral 0.07
Credit score today Neutral 0.07
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Employees and salaries
ALEXANDR SHELEG SWZ FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
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
ALEXANDR SHELEG SWZ FIE
Decision-makers?
Relations: 2
Turnover 2024: 80 926 €
Employees: 2
Alexandr Sheleg
★★★★
......
Credit Score: Trustworthy
Reputation score: 660
Date of birth: ......
Active relations 2
34 followers
*
ALEXANDR SHELEG SWZ FIE
History of right of representation?
Field
Trading
Business age
10y
Beneficial country:
Estonia
Alexandr Sheleg ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ALEXANDR SHELEG SWZ FIE
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
Finances and assets
ALEXANDR SHELEG SWZ FIE
GoodwillALEXANDR SHELEG SWZ FIE
Taxes paid and estimated average salariesALEXANDR SHELEG SWZ FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEXANDR SHELEG SWZ FIE
Sales revenue by countryALEXANDR SHELEG SWZ FIE
Financial indicators and prognosisALEXANDR SHELEG SWZ FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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
ALEXANDR SHELEG SWZ FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXANDR SHELEG SWZ FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEXANDR SHELEG SWZ FIE
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
ALEXANDR SHELEG SWZ FIE
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
ALEXANDR SHELEG SWZ FIE
Debt by type 22.12.2024?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
PERSONAL INCOME TAX | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
ALEXANDR SHELEG SWZ FIE
Time-barred and ongoing claims as of 22.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEXANDR SHELEG SWZ FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ALEXANDR SHELEG SWZ FIE
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
ALEXANDR SHELEG SWZ FIE
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
ALEXANDR SHELEG SWZ FIE
Court orders in the register as of 23.12.2024?
Court order MISSING
ALEXANDR SHELEG SWZ FIE
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
ALEXANDR SHELEG SWZ FIE
Court hearings as of 23.12.2024?
Court hearings MISSING
ALEXANDR SHELEG SWZ FIE
Rulings as of 23.12.2024?
Court settlemets MISSING
ALEXANDR SHELEG SWZ FIE
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
ALEXANDR SHELEG SWZ 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
ALEXANDR SHELEG SWZ FIE
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Monitoring events
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