ALEKSEI VENKOV FIE
Date of report 18.04.2025
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Employees and salaries
ALEKSEI VENKOV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEKSEI VENKOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Aleksei Venkov
★★★★
......
Credit Score: Risky
Reputation score: 80
Date of birth: ......
Active relations 1
*
ALEKSEI VENKOV FIE
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
Estonia
Aleksei Venkov
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
ALEKSEI VENKOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ALEKSEI VENKOV FIE
GoodwillALEKSEI VENKOV FIE
Taxes paid and estimated average salariesALEKSEI VENKOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKSEI VENKOV FIE
Sales revenue by countryALEKSEI VENKOV FIE
Financial indicators and prognosisALEKSEI VENKOV 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
ALEKSEI VENKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI VENKOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEKSEI VENKOV FIE
Reports and assets-liabilities overview 18.04.2025?
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: ...... €
ALEKSEI VENKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEKSEI VENKOV FIE
Debt by type 18.04.2025?
| 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 | ...... € | ...... € | ...... € |
ALEKSEI VENKOV FIE
Time-barred and ongoing claims as of 18.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSEI VENKOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKSEI VENKOV FIE
Bailiff's enforcement proceedings as of 18.04.2025?
Bailiff's enforcement proceedings MISSING
ALEKSEI VENKOV FIE
Regulations of the Payment Order Department as of 18.04.2025?
Regulations of the Payment Order Department MISSING
ALEKSEI VENKOV FIE
Court orders in the register as of 18.04.2025?
Court order MISSING
ALEKSEI VENKOV FIE
Decisions of the Consumer Disputes Committee as of 18.04.2025?
Consumer disputes MISSING
ALEKSEI VENKOV FIE
Court hearings as of 18.04.2025?
Court hearings MISSING
ALEKSEI VENKOV FIE
Rulings as of 18.04.2025?
Court settlemets MISSING
ALEKSEI VENKOV FIE
Notices and announcements as of 18.04.2025?
Announcements MISSING
Marketing
Business network
ALEKSEI VENKOV 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
ALEKSEI VENKOV 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.