SERGEY BALABONIN FIE
Date of report 05.04.2025
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Employees and salaries
SERGEY BALABONIN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEY BALABONIN FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergey Balabonin
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
SERGEY BALABONIN FIE
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
et
Sergey Balabonin
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
SERGEY BALABONIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEY BALABONIN FIE
Taxes paid and estimated average salariesSERGEY BALABONIN 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 BALABONIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEY BALABONIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEY BALABONIN FIE
Reports and assets-liabilities overview 29.10.2019?
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 BALABONIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEY BALABONIN FIE
Bailiff's enforcement proceedings as of 29.10.2019?
Bailiff's enforcement proceedings MISSING
SERGEY BALABONIN FIE
Regulations of the Payment Order Department as of 29.10.2019?
Regulations of the Payment Order Department MISSING
SERGEY BALABONIN FIE
Court orders in the register as of 29.10.2019?
Court order MISSING
SERGEY BALABONIN FIE
Decisions of the Consumer Disputes Committee as of 29.10.2019?
Consumer disputes MISSING
SERGEY BALABONIN FIE
Court hearings as of 29.10.2019?
Court hearings MISSING
SERGEY BALABONIN FIE
Rulings as of 29.10.2019?
Court settlemets MISSING
SERGEY BALABONIN FIE
Notices and announcements as of 29.10.2019?
Announcements MISSING
Marketing
Business network
SERGEY BALABONIN 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 BALABONIN FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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