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Summary report
SERGEI ŠUNIN FIE
Date of report 14.06.2025
SERGEI ŠUNIN FIE
14564605 -
Deleted (22.03.2019)
Founded in
12.09.2018
Fixed capital
-
Former names
- Sergei Šunin
keywords
SERGEI ŠUNIN FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 22.03.2019
Deleted
0.01
2018
year
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Employees and salaries
SERGEI ŠUNIN FIE
Number of employees and estimated average salaries?
| 2018 III | 2018 IV | 2019 I | |
| Number of employees | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
SERGEI ŠUNIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEI ŠUNIN FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Šunin
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
0 followers
SERGEI ŠUNIN FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Sergei Šunin
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
SERGEI ŠUNIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI ŠUNIN FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SERGEI ŠUNIN FIE
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
SERGEI ŠUNIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI ŠUNIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI ŠUNIN FIE
Reports and assets-liabilities overview 22.03.2019?
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: ...... €
SERGEI ŠUNIN FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI ŠUNIN FIE
Bailiff's enforcement proceedings as of 22.03.2019?
Bailiff's enforcement proceedings MISSING
SERGEI ŠUNIN FIE
Regulations of the Payment Order Department as of 22.03.2019?
Regulations of the Payment Order Department MISSING
SERGEI ŠUNIN FIE
Court orders in the register as of 22.03.2019?
Court order MISSING
SERGEI ŠUNIN FIE
Decisions of the Consumer Disputes Committee as of 22.03.2019?
Consumer disputes MISSING
SERGEI ŠUNIN FIE
Court hearings as of 22.03.2019?
Court hearings MISSING
SERGEI ŠUNIN FIE
Rulings as of 22.03.2019?
Court settlemets MISSING
SERGEI ŠUNIN FIE
Notices and announcements as of 22.03.2019?
Announcements MISSING
Marketing
Business network
SERGEI ŠUNIN FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
SERGEI ŠUNIN FIE
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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