ANDREI VERBENETS FIE
Date of report 19.04.2025
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Employees and salaries
ANDREI VERBENETS FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
ANDREI VERBENETS FIE
Decision-makers?
Relations:
3
Turnover 2025:
41 912 €
Employees:
Andrei Verbenets
★★★★
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 3
*
ANDREI VERBENETS FIE
History of right of representation?
Field
Transport
Business age
6y
Beneficial country:
Estonia
Andrei Verbenets
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ANDREI VERBENETS FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANDREI VERBENETS FIE
GoodwillANDREI VERBENETS FIE
Taxes paid and estimated average salariesANDREI VERBENETS FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANDREI VERBENETS FIE
Sales revenue by countryANDREI VERBENETS FIE
Financial indicators and prognosisANDREI VERBENETS FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
ANDREI VERBENETS FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI VERBENETS FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDREI VERBENETS FIE
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
ANDREI VERBENETS FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANDREI VERBENETS FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ANDREI VERBENETS FIE
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
ANDREI VERBENETS FIE
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
ANDREI VERBENETS FIE
Court orders in the register as of 19.04.2025?
Court order MISSING
ANDREI VERBENETS FIE
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
ANDREI VERBENETS FIE
Court hearings as of 19.04.2025?
Court hearings MISSING
ANDREI VERBENETS FIE
Rulings as of 19.04.2025?
Court settlemets MISSING
ANDREI VERBENETS FIE
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
ANDREI VERBENETS 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
ANDREI VERBENETS 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.