IVAN SENITŠEV FIE
Date of report 15.05.2025
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Employees and salaries
IVAN SENITŠEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IVAN SENITŠEV FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Ivan Senitšev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
IVAN SENITŠEV FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Ivan Senitšev
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
IVAN SENITŠEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
IVAN SENITŠEV FIE
Taxes paid and estimated average salariesIVAN SENITŠEV 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
IVAN SENITŠEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IVAN SENITŠEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IVAN SENITŠEV FIE
Reports and assets-liabilities overview 20.05.2020?
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: ...... €
IVAN SENITŠEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IVAN SENITŠEV FIE
Bailiff's enforcement proceedings as of 20.05.2020?
Bailiff's enforcement proceedings MISSING
IVAN SENITŠEV FIE
Regulations of the Payment Order Department as of 20.05.2020?
Regulations of the Payment Order Department MISSING
IVAN SENITŠEV FIE
Court orders in the register as of 20.05.2020?
Puuduste kõrvaldamise määrus
31.12.2019
Regulation number: Ä 50097287 / M1
Regulation status has entered into force: 12.01.2020
Date of enforcement of order or additional period: 31.12.2019
Regulation status: Puudused kõrvaldatud
IVAN SENITŠEV FIE
Decisions of the Consumer Disputes Committee as of 20.05.2020?
Consumer disputes MISSING
IVAN SENITŠEV FIE
Court hearings as of 20.05.2020?
Court hearings MISSING
IVAN SENITŠEV FIE
Rulings as of 20.05.2020?
Court settlemets MISSING
IVAN SENITŠEV FIE
Notices and announcements as of 20.05.2020?
Announcements MISSING
Marketing
Business network
IVAN SENITŠEV 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
IVAN SENITŠEV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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