ALEKSEI KURAKIN DILEX FIE
Date of report 17.04.2025
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Employees and salaries
ALEKSEI KURAKIN DILEX 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
ALEKSEI KURAKIN DILEX FIE
Decision-makers?
Relations:
3
Turnover:
Employees:
1
Aleksei Kurakin
★★★★
......
Credit Score: Trustworthy
Reputation score: 520
Date of birth: ......
Active relations 3
*
ALEKSEI KURAKIN DILEX FIE
History of right of representation?
Field
Organizations
Business age
2y
Beneficial country:
Estonia
Aleksei Kurakin
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
ALEKSEI KURAKIN DILEX FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ALEKSEI KURAKIN DILEX FIE
GoodwillALEKSEI KURAKIN DILEX FIE
Taxes paid and estimated average salariesALEKSEI KURAKIN DILEX FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKSEI KURAKIN DILEX FIE
Sales revenue by countryALEKSEI KURAKIN DILEX FIE
Financial indicators and prognosisALEKSEI KURAKIN DILEX 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 KURAKIN DILEX FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI KURAKIN DILEX FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEKSEI KURAKIN DILEX FIE
Reports and assets-liabilities overview 17.04.2025?
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 KURAKIN DILEX FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEKSEI KURAKIN DILEX FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKSEI KURAKIN DILEX FIE
Bailiff's enforcement proceedings as of 17.04.2025?
Bailiff's enforcement proceedings MISSING
ALEKSEI KURAKIN DILEX FIE
Regulations of the Payment Order Department as of 17.04.2025?
Regulations of the Payment Order Department MISSING
ALEKSEI KURAKIN DILEX FIE
Court orders in the register as of 17.04.2025?
Puuduste kõrvaldamise määrus
15.06.2022
Regulation number: Ä 50205042 / M1
Regulation status has entered into force: 16.06.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Puudused kõrvaldatud
ALEKSEI KURAKIN DILEX FIE
Decisions of the Consumer Disputes Committee as of 17.04.2025?
Consumer disputes MISSING
ALEKSEI KURAKIN DILEX FIE
Court hearings as of 17.04.2025?
Court hearings MISSING
ALEKSEI KURAKIN DILEX FIE
Rulings as of 17.04.2025?
Court settlemets MISSING
ALEKSEI KURAKIN DILEX FIE
Notices and announcements as of 17.04.2025?
Announcements MISSING
Marketing
Business network
ALEKSEI KURAKIN DILEX 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 KURAKIN DILEX 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.