VALERIY SYRTSEV FIE
Date of report 12.12.2024
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Employees and salaries
VALERIY SYRTSEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALERIY SYRTSEV FIE
Decision-makers?
Relations: 2
Turnover:
Employees: 1
Valeriy Syrtsev
★★★☆
......
Credit Score: Borderline
Reputation score: -489
Date of birth: ......
Active relations 2
*
VALERIY SYRTSEV FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Valeriy Syrtsev ... - ...
2022
2023
2024
2022
2023
2024
VALERIY SYRTSEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
VALERIY SYRTSEV FIE
GoodwillVALERIY SYRTSEV FIE
Taxes paid and estimated average salariesVALERIY SYRTSEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VALERIY SYRTSEV FIE
Sales revenue by countryVALERIY SYRTSEV FIE
Financial indicators and prognosisVALERIY SYRTSEV FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
VALERIY SYRTSEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERIY SYRTSEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALERIY SYRTSEV FIE
Reports and assets-liabilities overview 12.12.2024?
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: ...... €
VALERIY SYRTSEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VALERIY SYRTSEV FIE
Debt by type 12.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VALERIY SYRTSEV FIE
Time-barred and ongoing claims as of 11.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VALERIY SYRTSEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
VALERIY SYRTSEV FIE
Bailiff's enforcement proceedings as of 12.12.2024?
Bailiff's enforcement proceedings MISSING
VALERIY SYRTSEV FIE
Regulations of the Payment Order Department as of 12.12.2024?
Regulations of the Payment Order Department MISSING
VALERIY SYRTSEV FIE
Court orders in the register as of 12.12.2024?
Korraldav määrus
10.12.2024
Regulation number: Ä 50209870 / M1
Regulation status has entered into force: 10.12.2024
Date of enforcement of order or additional period: 10.12.2024
Regulation status: Jõustunud
VALERIY SYRTSEV FIE
Decisions of the Consumer Disputes Committee as of 12.12.2024?
Consumer disputes MISSING
VALERIY SYRTSEV FIE
Court hearings as of 12.12.2024?
Court hearings MISSING
VALERIY SYRTSEV FIE
Rulings as of 12.12.2024?
Court settlemets MISSING
VALERIY SYRTSEV FIE
Notices and announcements as of 12.12.2024?
Announcements MISSING
Marketing
Business network
VALERIY SYRTSEV 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
VALERIY SYRTSEV 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.