ANDREI SMAGIN FIE
Date of report 28.04.2025
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Employees and salaries
ANDREI SMAGIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANDREI SMAGIN FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
Andrei Smagin
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 2
ANDREI SMAGIN FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Andrei Smagin
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
ANDREI SMAGIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANDREI SMAGIN FIE
Taxes paid and estimated average salariesANDREI SMAGIN FIE
Financial indicators and prognosisANDREI SMAGIN FIE
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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 SMAGIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI SMAGIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDREI SMAGIN FIE
Reports and assets-liabilities overview 21.09.2023?
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 SMAGIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANDREI SMAGIN FIE
Bailiff's enforcement proceedings as of 21.09.2023?
Bailiff's enforcement proceedings MISSING
ANDREI SMAGIN FIE
Regulations of the Payment Order Department as of 21.09.2023?
Regulations of the Payment Order Department MISSING
ANDREI SMAGIN FIE
Court orders in the register as of 21.09.2023?
Court order MISSING
ANDREI SMAGIN FIE
Decisions of the Consumer Disputes Committee as of 21.09.2023?
Consumer disputes MISSING
ANDREI SMAGIN FIE
Court hearings as of 21.09.2023?
Court hearings MISSING
ANDREI SMAGIN FIE
Rulings as of 21.09.2023?
Court settlemets MISSING
ANDREI SMAGIN FIE
Notices and announcements as of 21.09.2023?
Announcements MISSING
Marketing
Business network
ANDREI SMAGIN 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 SMAGIN 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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