ALEKSEI JUFEREV FIE
Date of report 04.02.2025
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Employees and salaries
ALEKSEI JUFEREV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEKSEI JUFEREV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees: 1
Aleksei Juferev
★★★★
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
ALEKSEI JUFEREV FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
et
Aleksei Juferev ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ALEKSEI JUFEREV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEKSEI JUFEREV FIE
Taxes paid and estimated average salariesALEKSEI JUFEREV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKSEI JUFEREV 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
ALEKSEI JUFEREV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI JUFEREV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKSEI JUFEREV FIE
Reports and assets-liabilities overview 14.10.2016?
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: ...... €
ALEKSEI JUFEREV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEKSEI JUFEREV FIE
Debt by type 03.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALEKSEI JUFEREV FIE
Time-barred and ongoing claims as of 14.10.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSEI JUFEREV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKSEI JUFEREV FIE
Bailiff's enforcement proceedings as of 14.10.2016?
Bailiff's enforcement proceedings MISSING
ALEKSEI JUFEREV FIE
Regulations of the Payment Order Department as of 14.10.2016?
Regulations of the Payment Order Department MISSING
ALEKSEI JUFEREV FIE
Court orders in the register as of 14.10.2016?
Court order MISSING
ALEKSEI JUFEREV FIE
Decisions of the Consumer Disputes Committee as of 14.10.2016?
Consumer disputes MISSING
ALEKSEI JUFEREV FIE
Court hearings as of 14.10.2016?
Court hearings MISSING
ALEKSEI JUFEREV FIE
Rulings as of 14.10.2016?
Court settlemets MISSING
ALEKSEI JUFEREV FIE
Notices and announcements as of 14.10.2016?
Announcements MISSING
Marketing
Business network
ALEKSEI JUFEREV 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
ALEKSEI JUFEREV 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.