ALEKSANDR PANICHKIN FIE
Date of report 26.04.2025
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Employees and salaries
ALEKSANDR PANICHKIN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEKSANDR PANICHKIN FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Aleksandr Panichkin
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*
ALEKSANDR PANICHKIN FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Aleksandr Panichkin
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
ALEKSANDR PANICHKIN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ALEKSANDR PANICHKIN FIE
GoodwillALEKSANDR PANICHKIN FIE
Taxes paid and estimated average salariesALEKSANDR PANICHKIN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKSANDR PANICHKIN FIE
Sales revenue by countryALEKSANDR PANICHKIN FIE
Financial indicators and prognosisALEKSANDR PANICHKIN 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
ALEKSANDR PANICHKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSANDR PANICHKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEKSANDR PANICHKIN FIE
Reports and assets-liabilities overview 26.04.2025?
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: ...... €
ALEKSANDR PANICHKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEKSANDR PANICHKIN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKSANDR PANICHKIN FIE
Bailiff's enforcement proceedings as of 26.04.2025?
Bailiff's enforcement proceedings MISSING
ALEKSANDR PANICHKIN FIE
Regulations of the Payment Order Department as of 26.04.2025?
Regulations of the Payment Order Department MISSING
ALEKSANDR PANICHKIN FIE
Court orders in the register as of 26.04.2025?
Court order MISSING
ALEKSANDR PANICHKIN FIE
Decisions of the Consumer Disputes Committee as of 26.04.2025?
Consumer disputes MISSING
ALEKSANDR PANICHKIN FIE
Court hearings as of 26.04.2025?
Court hearings MISSING
ALEKSANDR PANICHKIN FIE
Rulings as of 26.04.2025?
Court settlemets MISSING
ALEKSANDR PANICHKIN FIE
Notices and announcements as of 26.04.2025?
Announcements MISSING
Marketing
Business network
ALEKSANDR PANICHKIN 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
ALEKSANDR PANICHKIN 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.