ALEKSEI KUZNETSOVI FIE - 12838116 | Print Summary Report
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ALEKSEI KUZNETSOVI FIE

Summary report

Date of report 26.04.2025

ALEKSEI KUZNETSOVI FIE
12838116 - Deleted (10.03.2020)
Founded in 22.04.2015
Fixed capital -

Former names

  • Aleksei Kuznetsovi
VAT
missing

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keywords

  • takso
  • transpordi- ja kullerteenused

ALEKSEI KUZNETSOVI FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.97

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Employees and salaries

ALEKSEI KUZNETSOVI FIE

Number of employees and estimated average salaries
?

ALEKSEI KUZNETSOVI FIE

Employee taxes and performance analysis
?
QuarterLabor 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
?

Aleksei Kuznetsov

Relations: 3
Turnover:
Employees: 1
Aleksei Kuznetsov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3650

Date of birth: ......

Active relations 3

Suburban transport of passengersOn-demand passenger transport service activities by vehicle with driverRental of passenger cars

ALEKSEI KUZNETSOVI FIE

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Aleksei Kuznetsov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ALEKSEI KUZNETSOVI FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.18
............

Finances and assets

ALEKSEI KUZNETSOVI FIE

Taxes paid and estimated average salaries

ALEKSEI KUZNETSOVI FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 reports

Annual reports MISSING

Liabilities and debts

ALEKSEI KUZNETSOVI FIE

Credit score history and prognosis
Recommended 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
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ALEKSEI KUZNETSOVI FIE

Debt by type 26.04.2025
?
Debt by type
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:
......
...... €
Time-barred
Sum:
......
...... €

ALEKSEI KUZNETSOVI FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber 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 network
CREDIT 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 KUZNETSOVI FIE

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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