IVAN MELNIKOV FIE
Date of report 10.01.2025
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Employees and salaries
IVAN MELNIKOV 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
IVAN MELNIKOV FIE
Former decision-makers?
Relations: 2
Turnover:
Employees:
Ivan Melnikov
★★★★
......
Credit Score: Borderline
Reputation score: -400
Date of birth: ......
Active relations 2
IVAN MELNIKOV FIE
History of right of representation?
Field
Construction
Business age
1y
Beneficial country:
et
Ivan Melnikov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
IVAN MELNIKOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
IVAN MELNIKOV FIE
Taxes paid and estimated average salariesIVAN MELNIKOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IVAN MELNIKOV 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 MELNIKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IVAN MELNIKOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IVAN MELNIKOV FIE
Reports and assets-liabilities overview 12.12.2019?
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: ...... €
IVAN MELNIKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IVAN MELNIKOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
IVAN MELNIKOV FIE
Bailiff's enforcement proceedings as of 12.12.2019?
Bailiff's enforcement proceedings MISSING
IVAN MELNIKOV FIE
Regulations of the Payment Order Department as of 12.12.2019?
Regulations of the Payment Order Department MISSING
IVAN MELNIKOV FIE
Court orders in the register as of 12.12.2019?
Ajutiselt tegutsenud FIE kustutamine
11.12.2019
Regulation number: Ä 50108867 / 2
Regulation status has entered into force: 11.12.2019
Date of enforcement of order or additional period: 11.12.2019
Regulation status: Jõustunud
IVAN MELNIKOV FIE
Decisions of the Consumer Disputes Committee as of 12.12.2019?
Consumer disputes MISSING
IVAN MELNIKOV FIE
Court hearings as of 12.12.2019?
Court hearings MISSING
IVAN MELNIKOV FIE
Rulings as of 12.12.2019?
Court settlemets MISSING
IVAN MELNIKOV FIE
Notices and announcements as of 12.12.2019?
Announcements MISSING
Marketing
Business network
IVAN MELNIKOV 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 MELNIKOV 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.