ANDREI SOBOL FIE
Date of report 20.01.2025
Open the reports you want to print
Employees and salaries
ANDREI SOBOL FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANDREI SOBOL FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Andrei Sobol
★★★★
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
ANDREI SOBOL FIE
History of right of representation?
Field
Transport
Business age
3y
Beneficial country:
et
Andrei Sobol ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ANDREI SOBOL FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANDREI SOBOL FIE
Taxes paid and estimated average salariesANDREI SOBOL 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
ANDREI SOBOL FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI SOBOL FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANDREI SOBOL FIE
Reports and assets-liabilities overview 02.09.2019?
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: ...... €
ANDREI SOBOL FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDREI SOBOL FIE
Debt by type 19.01.2025?
| 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 | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ANDREI SOBOL FIE
Time-barred and ongoing claims as of 02.09.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDREI SOBOL FIE
Bailiff's enforcement proceedings as of 02.09.2019?
Bailiff's enforcement proceedings MISSING
ANDREI SOBOL FIE
Regulations of the Payment Order Department as of 02.09.2019?
Regulations of the Payment Order Department MISSING
ANDREI SOBOL FIE
Court orders in the register as of 02.09.2019?
Court order MISSING
ANDREI SOBOL FIE
Decisions of the Consumer Disputes Committee as of 02.09.2019?
Consumer disputes MISSING
ANDREI SOBOL FIE
Court hearings as of 02.09.2019?
Court hearings MISSING
ANDREI SOBOL FIE
Rulings as of 02.09.2019?
Court settlemets MISSING
ANDREI SOBOL FIE
Notices and announcements as of 02.09.2019?
Announcements MISSING
Marketing
Business network
ANDREI SOBOL 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
ANDREI SOBOL 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.