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Summary report
ALEXEY PETROVICH FIE
Date of report 10.05.2025
ALEXEY PETROVICH FIE
16507592 -
Deleted (01.02.2023)
Founded in
25.05.2022
Fixed capital
-
Former names
- Alexey Petrovich
keywords
ALEXEY PETROVICH FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 01.02.2023
Deleted
0.01
2022
year
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Employees and salaries
ALEXEY PETROVICH FIE
Number of employees and estimated average salaries?
| 2022 II | 2022 III | 2022 IV | 2023 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
ALEXEY PETROVICH FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEXEY PETROVICH FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Alexey Petrovich
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
0 followers
ALEXEY PETROVICH FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Alexey Petrovich
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
ALEXEY PETROVICH FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEXEY PETROVICH FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ALEXEY PETROVICH FIE
Financial indicators and prognosis| Financial indicators | 2022 Prognosis | 2023 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
ALEXEY PETROVICH FIE
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
ALEXEY PETROVICH FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXEY PETROVICH FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEXEY PETROVICH FIE
Reports and assets-liabilities overview 01.02.2023?
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: ...... €
ALEXEY PETROVICH FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEXEY PETROVICH FIE
Bailiff's enforcement proceedings as of 01.02.2023?
Bailiff's enforcement proceedings MISSING
ALEXEY PETROVICH FIE
Regulations of the Payment Order Department as of 01.02.2023?
Regulations of the Payment Order Department MISSING
ALEXEY PETROVICH FIE
Court orders in the register as of 01.02.2023?
Court order MISSING
ALEXEY PETROVICH FIE
Decisions of the Consumer Disputes Committee as of 01.02.2023?
Consumer disputes MISSING
ALEXEY PETROVICH FIE
Court hearings as of 01.02.2023?
Court hearings MISSING
ALEXEY PETROVICH FIE
Rulings as of 01.02.2023?
Court settlemets MISSING
ALEXEY PETROVICH FIE
Notices and announcements as of 01.02.2023?
Announcements MISSING
Marketing
Business network
ALEXEY PETROVICH FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ALEXEY PETROVICH FIE
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
Negative
01.02.2023
The company was deleted from the register
The deletion date is: 01.02.2023
01.02.2023
Mandate ended
The person Alexey Petrovich (30.06.1974) mandate in the organization expired.
Stepped out of the role: the self-employed
25.05.2022
Mandate began
The person Alexey Petrovich (30.06.1974) mandate in the organization started.
Stepped into the role: the self-employed
25.05.2022
The company was registered
Registry code: 16507592
Company name: Alexey Petrovich
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