SERGEI BALÕŠEV FIE
Date of report 25.11.2024
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Employees and salaries
SERGEI BALÕŠEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEI BALÕŠEV FIE
Former deciders?
Relations: 1
Turnover:
Employees: 1
Sergei Balõšev
★★★★
......
Credit Score: Trustworthy
Reputation scores: -370
Date of birth: ......
Active relations 1
SERGEI BALÕŠEV FIE
History of right of representation?
Field
Construction
Business age
2y
Beneficial country:
et
Sergei Balõšev ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
SERGEI BALÕŠEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI BALÕŠEV FIE
Paid taxes and estimated average salariesSERGEI BALÕŠEV 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 BALÕŠEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI BALÕŠEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SERGEI BALÕŠEV FIE
Reports and assets-liabilities overview 02.05.2018?
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: ...... €
SERGEI BALÕŠEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEI BALÕŠEV 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 | ...... € | ...... € | ...... € | ||
| Income tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEI BALÕŠEV FIE
Time-barred and ongoing claims as of 02.05.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEI BALÕŠEV FIE
Bailiff's enforcement proceedings as of 02.05.2018?
Bailiff's enforcement proceedings MISSING
SERGEI BALÕŠEV FIE
Regulations of the Payment Order Department as of 02.05.2018?
Regulations of the Payment Order Department MISSING
SERGEI BALÕŠEV FIE
Court orders in the register as of 02.05.2018?
Court order MISSING
SERGEI BALÕŠEV FIE
Decisions of the Consumer Disputes Committee as of 02.05.2018?
Consumer disputes MISSING
SERGEI BALÕŠEV FIE
Court hearings as of 02.05.2018?
Court hearings MISSING
SERGEI BALÕŠEV FIE
Rulings as of 02.05.2018?
Court settlemets MISSING
SERGEI BALÕŠEV FIE
Notices and announcements as of 02.05.2018?
Announcements MISSING
Marketing
Business network
SERGEI BALÕŠEV 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 BALÕŠEV 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 were found
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