NESTOR VALINTENKO FIE
Date of report 29.12.2024
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Employees and salaries
NESTOR VALINTENKO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NESTOR VALINTENKO FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Nestor Valintenko
★★★★
......
Credit Score: Risky
Reputation score: -3420
Date of birth: ......
Active relations 1
NESTOR VALINTENKO FIE
History of right of representation?
Field
Construction
Business age
2y
Beneficial country:
et
Nestor Valintenko ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
NESTOR VALINTENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
NESTOR VALINTENKO FIE
Taxes paid and estimated average salariesNESTOR VALINTENKO 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
NESTOR VALINTENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
NESTOR VALINTENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NESTOR VALINTENKO FIE
Reports and assets-liabilities overview 04.11.2019?
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: ...... €
NESTOR VALINTENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NESTOR VALINTENKO FIE
Debt by type 29.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NESTOR VALINTENKO FIE
Time-barred and ongoing claims as of 04.11.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NESTOR VALINTENKO FIE
Bailiff's enforcement proceedings as of 04.11.2019?
Bailiff's enforcement proceedings MISSING
NESTOR VALINTENKO FIE
Regulations of the Payment Order Department as of 04.11.2019?
Regulations of the Payment Order Department MISSING
NESTOR VALINTENKO FIE
Court orders in the register as of 04.11.2019?
Court order MISSING
NESTOR VALINTENKO FIE
Decisions of the Consumer Disputes Committee as of 04.11.2019?
Consumer disputes MISSING
NESTOR VALINTENKO FIE
Court hearings as of 04.11.2019?
Court hearings MISSING
NESTOR VALINTENKO FIE
Rulings as of 04.11.2019?
Court settlemets MISSING
NESTOR VALINTENKO FIE
Notices and announcements as of 04.11.2019?
Announcements MISSING
Marketing
Business network
NESTOR VALINTENKO 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
NESTOR VALINTENKO 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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