ALEKSEI AFANASJEV FIE
Date of report 30.03.2025
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Employees and salaries
ALEKSEI AFANASJEV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEKSEI AFANASJEV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Aleksei Afanasjev
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
ALEKSEI AFANASJEV FIE
History of right of representation?
Field
Construction
Business age
1y
Beneficial country:
et
Aleksei Afanasjev
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
ALEKSEI AFANASJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEKSEI AFANASJEV FIE
Taxes paid and estimated average salariesALEKSEI AFANASJEV 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 AFANASJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI AFANASJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEKSEI AFANASJEV FIE
Reports and assets-liabilities overview 01.06.2018?
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 AFANASJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEKSEI AFANASJEV FIE
Debt by type 29.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALEKSEI AFANASJEV FIE
Time-barred and ongoing claims as of 01.06.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSEI AFANASJEV FIE
Bailiff's enforcement proceedings as of 01.06.2018?
Bailiff's enforcement proceedings MISSING
ALEKSEI AFANASJEV FIE
Regulations of the Payment Order Department as of 01.06.2018?
Regulations of the Payment Order Department MISSING
ALEKSEI AFANASJEV FIE
Court orders in the register as of 01.06.2018?
Court order MISSING
ALEKSEI AFANASJEV FIE
Decisions of the Consumer Disputes Committee as of 01.06.2018?
Consumer disputes MISSING
ALEKSEI AFANASJEV FIE
Court hearings as of 01.06.2018?
Court hearings MISSING
ALEKSEI AFANASJEV FIE
Rulings as of 01.06.2018?
Court settlemets MISSING
ALEKSEI AFANASJEV FIE
Notices and announcements as of 01.06.2018?
Announcements MISSING
Marketing
Business network
ALEKSEI AFANASJEV 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
ALEKSEI AFANASJEV 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.
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