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Summary report
SERGEI REPIN FIE
Date of report 09.05.2025
SERGEI REPIN FIE
14693521 -
Deleted (19.05.2022)
Founded in
29.03.2019
Fixed capital
-
Former names
- Sergei Repin
keywords
SERGEI REPIN FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.24
Status 19.05.2022
Deleted
0.24
2019
year
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Employees and salaries
SERGEI REPIN FIE
Number of employees and estimated average salaries?
| 2021 III | 2021 IV | 2022 I | 2022 II | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SERGEI REPIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEI REPIN FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Repin
★★★★
......
Credit Score: Borderline
Reputation score: 190
Date of birth: ......
Active relations 1
0 followers
SERGEI REPIN FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Sergei Repin
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SERGEI REPIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI REPIN FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SERGEI REPIN FIE
Financial indicators and prognosis| Financial indicators | 2020 Prognosis | 2021 Prognosis | 2022 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
SERGEI REPIN FIE
Financial raiting: "SATISFACTORY" (2022 prognosis)| Multipliers and income levels | 2021 prognosis | 2022 prognosis |
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 (%) | ...... | ...... |
2022 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
SERGEI REPIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI REPIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI REPIN FIE
Reports and assets-liabilities overview 19.05.2022?
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 REPIN 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: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEI REPIN FIE
Debt by type 09.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEI REPIN FIE
Time-barred and ongoing claims as of 19.05.2022?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEI REPIN FIE
Bailiff's enforcement proceedings as of 19.05.2022?
Bailiff's enforcement proceedings MISSING
SERGEI REPIN FIE
Regulations of the Payment Order Department as of 19.05.2022?
Regulations of the Payment Order Department MISSING
SERGEI REPIN FIE
Court orders in the register as of 19.05.2022?
Court order MISSING
SERGEI REPIN FIE
Decisions of the Consumer Disputes Committee as of 19.05.2022?
Consumer disputes MISSING
SERGEI REPIN FIE
Court hearings as of 19.05.2022?
Court hearings MISSING
SERGEI REPIN FIE
Rulings as of 19.05.2022?
Court settlemets MISSING
SERGEI REPIN FIE
Notices and announcements as of 19.05.2022?
Announcements MISSING
Marketing
Business network
SERGEI REPIN 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
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Beneficiaries network
SERGEI REPIN FIE
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
19.05.2022
The company was deleted from the register
The deletion date is: 19.05.2022
19.05.2022
Mandate ended
The person Sergei Repin (24.09.1998) mandate in the organization expired.
Stepped out of the role: the self-employed
29.03.2019
Mandate began
The person Sergei Repin (24.09.1998) mandate in the organization started.
Stepped into the role: the self-employed
No monitoring events found.
Failed to load monitoring events.