[mo_oauth_login]
Summary reportVALERI OSSIPOV - FEKAALIVEDU FIE
Date of report 24.11.2024
VALERI OSSIPOV - FEKAALIVEDU FIE
12732109 - Deleted (25.09.2017)
Founded in 07.10.2014
Fixed capital -
Former names
- Valeri Ossipov - fekaalivedu
VAT
EE101863078 (end 30.04.2016)
start | end |
---|---|
01.04.2016 | 30.04.2016 |
keywords
- kaubavedu sisevetel
VALERI OSSIPOV - FEKAALIVEDU FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 25.09.2017 Deleted 0.01
Open the reports you want to print
Employees and salaries
VALERI OSSIPOV - FEKAALIVEDU FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
VALERI OSSIPOV - FEKAALIVEDU FIE
Former deciders?
Relations:
Turnover:
Employees:
Valeri Ossipov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
VALERI OSSIPOV - FEKAALIVEDU FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
et
Valeri Ossipov ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
VALERI OSSIPOV - FEKAALIVEDU FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
VALERI OSSIPOV - FEKAALIVEDU FIE
Paid taxes and estimated average salariesVALERI OSSIPOV - FEKAALIVEDU FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VALERI OSSIPOV - FEKAALIVEDU 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
VALERI OSSIPOV - FEKAALIVEDU FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI OSSIPOV - FEKAALIVEDU FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALERI OSSIPOV - FEKAALIVEDU FIE
Reports and assets-liabilities overview 25.09.2017?
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: ...... €
VALERI OSSIPOV - FEKAALIVEDU FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
VALERI OSSIPOV - FEKAALIVEDU FIE
Debt by type 24.11.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
VALERI OSSIPOV - FEKAALIVEDU FIE
Time-barred and ongoing claims as of 25.09.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VALERI OSSIPOV - FEKAALIVEDU FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
VALERI OSSIPOV - FEKAALIVEDU FIE
Bailiff's enforcement proceedings as of 25.09.2017?
Bailiff's enforcement proceedings MISSING
VALERI OSSIPOV - FEKAALIVEDU FIE
Regulations of the Payment Order Department as of 25.09.2017?
Regulations of the Payment Order Department MISSING
VALERI OSSIPOV - FEKAALIVEDU FIE
Court orders in the register as of 25.09.2017?
Court order MISSING
VALERI OSSIPOV - FEKAALIVEDU FIE
Decisions of the Consumer Disputes Committee as of 25.09.2017?
Consumer disputes MISSING
VALERI OSSIPOV - FEKAALIVEDU FIE
Court hearings as of 25.09.2017?
Court hearings MISSING
VALERI OSSIPOV - FEKAALIVEDU FIE
Rulings as of 25.09.2017?
Court settlemets MISSING
VALERI OSSIPOV - FEKAALIVEDU FIE
Notices and announcements as of 25.09.2017?
Announcements MISSING
Marketing
Business network
VALERI OSSIPOV - FEKAALIVEDU 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
VALERI OSSIPOV - FEKAALIVEDU 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