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Summary reportALEKSEI DONETS FIE
Date of report 13.03.2025
ALEKSEI DONETS FIE
14598188 - Bankrupt
Founded in 01.11.2018
Fixed capital -
keywords
- taksovedu
- taksovedu
ALEKSEI DONETS FIE
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
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Employees and salaries
ALEKSEI DONETS FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEKSEI DONETS FIE
Decision-makers?
Former decision-makers
Relations: 12
Turnover 2024: 1 155 218 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2030
Date of birth: ......
Active relations 12
19 followers
*Any trustee in bankruptcy may represent a self-employed person in concluding all transactions.
ALEKSEI DONETS FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksei Donets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
ALEKSEI DONETS FIE
History of right of representation?
Field
Transport
Business age
6y
Beneficial country:
Estonia
Andres Tootsman ... - ...
Aleksei Donets ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ALEKSEI DONETS FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
ALEKSEI DONETS FIE
Taxes paid and estimated average salariesALEKSEI DONETS FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKSEI DONETS FIE
Financial indicators and prognosisALEKSEI DONETS 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
ALEKSEI DONETS FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI DONETS FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKSEI DONETS FIE
Reports and assets-liabilities overview 13.03.2025?
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: ...... €
ALEKSEI DONETS 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
...... | ...... |
ALEKSEI DONETS FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKSEI DONETS FIE
Bailiff's enforcement proceedings as of 13.03.2025?
Bailiff's enforcement proceedings MISSING
ALEKSEI DONETS FIE
Regulations of the Payment Order Department as of 13.03.2025?
Regulations of the Payment Order Department MISSING
ALEKSEI DONETS FIE
Court orders in the register as of 13.03.2025?
Court order MISSING
ALEKSEI DONETS FIE
Decisions of the Consumer Disputes Committee as of 13.03.2025?
Consumer disputes MISSING
ALEKSEI DONETS FIE
Court hearings as of 13.03.2025?
Court hearings MISSING
ALEKSEI DONETS FIE
Rulings as of 13.03.2025?
Court settlemets MISSING
ALEKSEI DONETS FIE
Notices and announcements as of 13.03.2025?
Announcements MISSING
Marketing
Business network
ALEKSEI DONETS 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
ALEKSEI DONETS FIE
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Monitoring events
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