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Summary reportALEKSEI KUZNETSOVI FIE
Date of report 19.12.2024
ALEKSEI KUZNETSOVI FIE
12838116 - Deleted (10.03.2020)
Founded in 22.04.2015
Fixed capital -
Former names
- Aleksei Kuznetsovi
keywords
- takso
- transpordi- ja kullerteenused
- taksovedu
ALEKSEI KUZNETSOVI FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.97
Status 10.03.2020 Deleted 0.97
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Employees and salaries
ALEKSEI KUZNETSOVI FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEKSEI KUZNETSOVI FIE
Former decision-makers?
Relations: 4
Turnover:
Employees: 1
Aleksei Kuznetsov
★★★★
......
Credit Score: Neutral
Reputation score: -3900
Date of birth: ......
Active relations 4
0 followers
ALEKSEI KUZNETSOVI FIE
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
et
Aleksei Kuznetsov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ALEKSEI KUZNETSOVI FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
ALEKSEI KUZNETSOVI FIE
Taxes paid and estimated average salariesALEKSEI KUZNETSOVI FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKSEI KUZNETSOVI 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 KUZNETSOVI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI KUZNETSOVI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKSEI KUZNETSOVI FIE
Reports and assets-liabilities overview 10.03.2020?
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 KUZNETSOVI FIE
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
ALEKSEI KUZNETSOVI FIE
Debt by type 19.12.2024?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
ALEKSEI KUZNETSOVI FIE
Time-barred and ongoing claims as of 10.03.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSEI KUZNETSOVI FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 II | ...... € | ...... € | ...... € | ...... € | ...... |
2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKSEI KUZNETSOVI FIE
Bailiff's enforcement proceedings as of 10.03.2020?
Bailiff's enforcement proceedings MISSING
ALEKSEI KUZNETSOVI FIE
Regulations of the Payment Order Department as of 10.03.2020?
Regulations of the Payment Order Department MISSING
ALEKSEI KUZNETSOVI FIE
Court orders in the register as of 10.03.2020?
Court order MISSING
ALEKSEI KUZNETSOVI FIE
Decisions of the Consumer Disputes Committee as of 10.03.2020?
Consumer disputes MISSING
ALEKSEI KUZNETSOVI FIE
Court hearings as of 10.03.2020?
Court hearings MISSING
ALEKSEI KUZNETSOVI FIE
Rulings as of 10.03.2020?
Court settlemets MISSING
ALEKSEI KUZNETSOVI FIE
Notices and announcements as of 10.03.2020?
Announcements MISSING
Marketing
Business network
ALEKSEI KUZNETSOVI 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
ALEKSEI KUZNETSOVI FIE
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Monitoring events
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Neutral
Positive
Negative
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