ALEKSEI PETŠONKIN FIE
Date of report 01.04.2025
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Employees and salaries
ALEKSEI PETŠONKIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEKSEI PETŠONKIN FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
Aleksei Petšonkin
★★★★
......
Credit Score: Borderline
Reputation score: -410
Date of birth: ......
Active relations 2
ALEKSEI PETŠONKIN FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
et
Aleksei Petšonkin
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
ALEKSEI PETŠONKIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEKSEI PETŠONKIN FIE
Taxes paid and estimated average salariesALEKSEI PETŠONKIN 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 PETŠONKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI PETŠONKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEKSEI PETŠONKIN FIE
Reports and assets-liabilities overview 13.03.2018?
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 PETŠONKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEKSEI PETŠONKIN FIE
Bailiff's enforcement proceedings as of 13.03.2018?
Bailiff's enforcement proceedings MISSING
ALEKSEI PETŠONKIN FIE
Regulations of the Payment Order Department as of 13.03.2018?
Regulations of the Payment Order Department MISSING
ALEKSEI PETŠONKIN FIE
Court orders in the register as of 13.03.2018?
Court order MISSING
ALEKSEI PETŠONKIN FIE
Decisions of the Consumer Disputes Committee as of 13.03.2018?
Consumer disputes MISSING
ALEKSEI PETŠONKIN FIE
Court hearings as of 13.03.2018?
Court hearings MISSING
ALEKSEI PETŠONKIN FIE
Rulings as of 13.03.2018?
Court settlemets MISSING
ALEKSEI PETŠONKIN FIE
Notices and announcements as of 13.03.2018?
Announcements MISSING
Marketing
Business network
ALEKSEI PETŠONKIN 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 PETŠONKIN 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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