ARTEM AFANASEV FIE
Date of report 23.02.2025
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Employees and salaries
ARTEM AFANASEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ARTEM AFANASEV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Artem Afanasev
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
ARTEM AFANASEV FIE
History of right of representation?
Field
Construction
Business age
2y
Beneficial country:
et
Artem Afanasev ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
ARTEM AFANASEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
ARTEM AFANASEV FIE
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ARTEM AFANASEV FIE
Taxes paid and estimated average salariesARTEM AFANASEV FIE
Financial indicators and prognosisARTEM AFANASEV FIE
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 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
ARTEM AFANASEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ARTEM AFANASEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARTEM AFANASEV FIE
Reports and assets-liabilities overview 29.12.2021?
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: ...... €
ARTEM AFANASEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARTEM AFANASEV FIE
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ARTEM AFANASEV FIE
Time-barred and ongoing claims as of 29.12.2021?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARTEM AFANASEV FIE
Bailiff's enforcement proceedings as of 29.12.2021?
Bailiff's enforcement proceedings MISSING
ARTEM AFANASEV FIE
Regulations of the Payment Order Department as of 29.12.2021?
Regulations of the Payment Order Department MISSING
ARTEM AFANASEV FIE
Court orders in the register as of 29.12.2021?
Määruse avalik kättetoimetamine AT-s
13.01.2022
Regulation number: Ä 50133949 / M3
Regulation status has entered into force: 13.01.2022
Date of enforcement of order or additional period: 13.01.2022
Regulation status: Jõustunud
Kandemäärus ex officio
29.12.2021
Regulation number: Ä 50133949 / 2
Regulation status has entered into force: 14.02.2022
Date of enforcement of order or additional period: 18.02.2022
Regulation status: Jõustunud
Korraldav määrus
13.12.2021
Regulation number: Ä 50133949 / M2
Regulation status has entered into force: 13.12.2021
Date of enforcement of order or additional period: 13.12.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
26.11.2019
Regulation number: Ä 50133949 / M1
Regulation status has entered into force: 25.11.2019
Date of enforcement of order or additional period: 26.11.2019
Regulation status: Puudused kõrvaldatud
ARTEM AFANASEV FIE
Decisions of the Consumer Disputes Committee as of 29.12.2021?
Consumer disputes MISSING
ARTEM AFANASEV FIE
Court hearings as of 29.12.2021?
Court hearings MISSING
ARTEM AFANASEV FIE
Rulings as of 29.12.2021?
Court settlemets MISSING
ARTEM AFANASEV FIE
Notices and announcements as of 29.12.2021?
Notice of service of a decision of the registration department of a court
13.01.2022
Marketing
Business network
ARTEM AFANASEV 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
ARTEM AFANASEV 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.