SERGEY SELEZNEV FIE
Date of report 14.06.2025
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Employees and salaries
SERGEY SELEZNEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEY SELEZNEV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergey Seleznev
★★★★
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 1
SERGEY SELEZNEV FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Sergey Seleznev
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
SERGEY SELEZNEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEY SELEZNEV FIE
Taxes paid and estimated average salariesSERGEY SELEZNEV 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
SERGEY SELEZNEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEY SELEZNEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEY SELEZNEV FIE
Reports and assets-liabilities overview 04.07.2019?
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: ...... €
SERGEY SELEZNEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEY SELEZNEV FIE
Debt by type 14.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEY SELEZNEV FIE
Time-barred and ongoing claims as of 04.07.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEY SELEZNEV FIE
Bailiff's enforcement proceedings as of 04.07.2019?
Bailiff's enforcement proceedings MISSING
SERGEY SELEZNEV FIE
Regulations of the Payment Order Department as of 04.07.2019?
Regulations of the Payment Order Department MISSING
SERGEY SELEZNEV FIE
Court orders in the register as of 04.07.2019?
Court order MISSING
SERGEY SELEZNEV FIE
Decisions of the Consumer Disputes Committee as of 04.07.2019?
Consumer disputes MISSING
SERGEY SELEZNEV FIE
Court hearings as of 04.07.2019?
Court hearings MISSING
SERGEY SELEZNEV FIE
Rulings as of 04.07.2019?
Court settlemets MISSING
SERGEY SELEZNEV FIE
Notices and announcements as of 04.07.2019?
Announcements MISSING
Marketing
Business network
SERGEY SELEZNEV 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
SERGEY SELEZNEV 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.
Failed to load monitoring events.