ANDREY MALINOVSKIY FIE
Date of report 22.04.2025
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Employees and salaries
ANDREY MALINOVSKIY FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANDREY MALINOVSKIY FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
1
Andrei Malinovskii
★★★★
......
Credit Score: Trustworthy
Reputation score: 1390
Date of birth: ......
Active relations 2
ANDREY MALINOVSKIY FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Andrei Malinovskii
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
ANDREY MALINOVSKIY FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANDREY MALINOVSKIY FIE
Taxes paid and estimated average salariesANDREY MALINOVSKIY 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
ANDREY MALINOVSKIY FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREY MALINOVSKIY FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDREY MALINOVSKIY FIE
Reports and assets-liabilities overview 14.10.2019?
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: ...... €
ANDREY MALINOVSKIY FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANDREY MALINOVSKIY FIE
Bailiff's enforcement proceedings as of 14.10.2019?
Bailiff's enforcement proceedings MISSING
ANDREY MALINOVSKIY FIE
Regulations of the Payment Order Department as of 14.10.2019?
Regulations of the Payment Order Department MISSING
ANDREY MALINOVSKIY FIE
Court orders in the register as of 14.10.2019?
Court order MISSING
ANDREY MALINOVSKIY FIE
Decisions of the Consumer Disputes Committee as of 14.10.2019?
Consumer disputes MISSING
ANDREY MALINOVSKIY FIE
Court hearings as of 14.10.2019?
Court hearings MISSING
ANDREY MALINOVSKIY FIE
Rulings as of 14.10.2019?
Court settlemets MISSING
ANDREY MALINOVSKIY FIE
Notices and announcements as of 14.10.2019?
Announcements MISSING
Marketing
Business network
ANDREY MALINOVSKIY 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
ANDREY MALINOVSKIY FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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