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Summary reportALEXEY DEMIN FIE
Date of report 28.09.2024
ALEXEY DEMIN FIE
14189291 - Deleted (15.11.2018)
Founded in 23.01.2017
Fixed capital -
Former names
- Alexey Demin
keywords
- andmebaaside haldus
ALEXEY DEMIN FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 15.11.2018 Deleted 0.01
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Employees and salaries
ALEXEY DEMIN FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2018 IV | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEXEY DEMIN FIE
Former deciders?
Relations: 1
Turnover 2024: 23 664 €
Employees:
Alexey Demin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
0 followers
ALEXEY DEMIN FIE
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
et
Alexey Demin ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
ALEXEY DEMIN FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
ALEXEY DEMIN FIE
Paid taxes and estimated average salariesALEXEY DEMIN FIE
Sales revenue by business areaALEXEY DEMIN FIE
Real estate as of 15.11.2018Real estate MISSING
ALEXEY DEMIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXEY DEMIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEXEY DEMIN FIE
Reports and assets-liabilities overview 15.11.2018?
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: ...... €
ALEXEY DEMIN FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ALEXEY DEMIN FIE
Bailiff's enforcement proceedings as of 15.11.2018?
Bailiff's enforcement proceedings MISSING
ALEXEY DEMIN FIE
Regulations of the Payment Order Department as of 15.11.2018?
Regulations of the Payment Order Department MISSING
ALEXEY DEMIN FIE
Court orders in the register as of 15.11.2018?
Court order MISSING
ALEXEY DEMIN FIE
Decisions of the Consumer Disputes Committee as of 15.11.2018?
Consumer disputes MISSING
ALEXEY DEMIN FIE
Court hearings as of 15.11.2018?
Court hearings MISSING
ALEXEY DEMIN FIE
Rulings as of 15.11.2018?
Court settlemets MISSING
ALEXEY DEMIN FIE
Notices and announcements as of 15.11.2018?
Announcements MISSING
Marketing
Business network
ALEXEY DEMIN FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ALEXEY DEMIN FIE
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Monitoring events
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