ILONA SERGEJEV FIE
Date of report 25.12.2025
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Employees and salaries
ILONA SERGEJEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ILONA SERGEJEV FIE
Former decision-makers?
Ilona Sergejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
ILONA SERGEJEV FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Ilona Sergejev
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
ILONA SERGEJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
ILONA SERGEJEV FIE
Taxes paid and estimated average salariesILONA SERGEJEV 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
ILONA SERGEJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ILONA SERGEJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ILONA SERGEJEV FIE
Reports and assets-liabilities overview 17.08.2020?
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: ...... €
ILONA SERGEJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ILONA SERGEJEV FIE
Bailiff's enforcement proceedings as of 17.08.2020?
Bailiff's enforcement proceedings MISSING
ILONA SERGEJEV FIE
Regulations of the Payment Order Department as of 17.08.2020?
Regulations of the Payment Order Department MISSING
ILONA SERGEJEV FIE
Court orders in the register as of 17.08.2020?
Court order MISSING
ILONA SERGEJEV FIE
Decisions of the Consumer Disputes Committee as of 17.08.2020?
Consumer disputes MISSING
ILONA SERGEJEV FIE
Court hearings as of 17.08.2020?
Court hearings MISSING
ILONA SERGEJEV FIE
Rulings as of 17.08.2020?
Court settlemets MISSING
ILONA SERGEJEV FIE
Notices and announcements as of 17.08.2020?
Announcements MISSING
Marketing
Business network
ILONA SERGEJEV 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
ILONA SERGEJEV 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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