SVETLANA VOLKOVA KAUBANDUS FIE
Date of report 01.11.2024
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Employees and salaries
SVETLANA VOLKOVA KAUBANDUS FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SVETLANA VOLKOVA KAUBANDUS FIE
Former deciders?
Relations:
Turnover:
Employees:
Svetlana Volkova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SVETLANA VOLKOVA KAUBANDUS FIE
History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
et
Svetlana Volkova ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
SVETLANA VOLKOVA KAUBANDUS FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SVETLANA VOLKOVA KAUBANDUS FIE
Paid taxes and estimated average salariesSVETLANA VOLKOVA KAUBANDUS FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SVETLANA VOLKOVA KAUBANDUS FIE
Financial indicators and prognosisSVETLANA VOLKOVA KAUBANDUS FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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
SVETLANA VOLKOVA KAUBANDUS FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SVETLANA VOLKOVA KAUBANDUS FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SVETLANA VOLKOVA KAUBANDUS FIE
Reports and assets-liabilities overview 08.07.2024?
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: ...... €
SVETLANA VOLKOVA KAUBANDUS FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVETLANA VOLKOVA KAUBANDUS FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
SVETLANA VOLKOVA KAUBANDUS FIE
Bailiff's enforcement proceedings as of 08.07.2024?
Bailiff's enforcement proceedings MISSING
SVETLANA VOLKOVA KAUBANDUS FIE
Regulations of the Payment Order Department as of 08.07.2024?
Regulations of the Payment Order Department MISSING
SVETLANA VOLKOVA KAUBANDUS FIE
Court orders in the register as of 08.07.2024?
Eitav kandemäärus: puudused kõrvaldamata
27.10.2020
Regulation number: Ä 50066150 / 5
Regulation status has entered into force: 18.11.2020
Date of enforcement of order or additional period: 20.11.2020
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
06.10.2020
Regulation number: Ä 50066150 / M2
Regulation status has entered into force: 06.10.2020
Date of enforcement of order or additional period: 06.10.2020
Määruse olek: Jõustunud
SVETLANA VOLKOVA KAUBANDUS FIE
Decisions of the Consumer Disputes Committee as of 08.07.2024?
Consumer disputes MISSING
SVETLANA VOLKOVA KAUBANDUS FIE
Court hearings as of 08.07.2024?
Court hearings MISSING
SVETLANA VOLKOVA KAUBANDUS FIE
Rulings as of 08.07.2024?
Court settlemets MISSING
SVETLANA VOLKOVA KAUBANDUS FIE
Notices and announcements as of 08.07.2024?
Announcements MISSING
Marketing
Business network
SVETLANA VOLKOVA KAUBANDUS 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
SVETLANA VOLKOVA KAUBANDUS 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 were found
Failed to load monitoring events