SERGEI ILNITSKI FIE
Date of report 08.02.2025
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Employees and salaries
SERGEI ILNITSKI FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEI ILNITSKI FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Sergei Ilnitski
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
SERGEI ILNITSKI FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Sergei Ilnitski ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
SERGEI ILNITSKI FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI ILNITSKI FIE
Taxes paid and estimated average salariesSERGEI ILNITSKI 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
SERGEI ILNITSKI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI ILNITSKI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SERGEI ILNITSKI FIE
Reports and assets-liabilities overview 11.07.2016?
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: ...... €
SERGEI ILNITSKI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEI ILNITSKI FIE
Debt by type 07.02.2025?
| 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 | ...... € | ...... € | ...... € |
SERGEI ILNITSKI FIE
Time-barred and ongoing claims as of 11.07.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEI ILNITSKI FIE
Bailiff's enforcement proceedings as of 11.07.2016?
Bailiff's enforcement proceedings MISSING
SERGEI ILNITSKI FIE
Regulations of the Payment Order Department as of 11.07.2016?
Regulations of the Payment Order Department MISSING
SERGEI ILNITSKI FIE
Court orders in the register as of 11.07.2016?
Court order MISSING
SERGEI ILNITSKI FIE
Decisions of the Consumer Disputes Committee as of 11.07.2016?
Consumer disputes MISSING
SERGEI ILNITSKI FIE
Court hearings as of 11.07.2016?
Court hearings MISSING
SERGEI ILNITSKI FIE
Rulings as of 11.07.2016?
Court settlemets MISSING
SERGEI ILNITSKI FIE
Notices and announcements as of 11.07.2016?
Announcements MISSING
Marketing
Business network
SERGEI ILNITSKI 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
SERGEI ILNITSKI 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.