ALEXEY KATUNTSEV FIE
Date of report 07.01.2025
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Employees and salaries
ALEXEY KATUNTSEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEXEY KATUNTSEV FIE
Former decision-makers?
Relations: 3
Turnover 2024: 51 430 €
Employees: 1
Alexey Katuntsev
★★★★
......
Credit Score: Borderline
Reputation score: 680
Date of birth: ......
Active relations 3
ALEXEY KATUNTSEV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Alexey Katuntsev ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
ALEXEY KATUNTSEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEXEY KATUNTSEV FIE
Taxes paid and estimated average salariesALEXEY KATUNTSEV FIE
Financial indicators and prognosisALEXEY KATUNTSEV FIE
Financial raiting: "SATISFACTORY" (2023 prognosis)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 KATUNTSEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXEY KATUNTSEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEXEY KATUNTSEV FIE
Reports and assets-liabilities overview 08.08.2023?
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 KATUNTSEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEXEY KATUNTSEV FIE
Debt by type 07.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALEXEY KATUNTSEV FIE
Time-barred and ongoing claims as of 08.08.2023?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEXEY KATUNTSEV FIE
Bailiff's enforcement proceedings as of 08.08.2023?
Bailiff's enforcement proceedings MISSING
ALEXEY KATUNTSEV FIE
Regulations of the Payment Order Department as of 08.08.2023?
Regulations of the Payment Order Department MISSING
ALEXEY KATUNTSEV FIE
Court orders in the register as of 08.08.2023?
Court order MISSING
ALEXEY KATUNTSEV FIE
Decisions of the Consumer Disputes Committee as of 08.08.2023?
Consumer disputes MISSING
ALEXEY KATUNTSEV FIE
Court hearings as of 08.08.2023?
Court hearings MISSING
ALEXEY KATUNTSEV FIE
Rulings as of 08.08.2023?
Court settlemets MISSING
ALEXEY KATUNTSEV FIE
Notices and announcements as of 08.08.2023?
Announcements MISSING
Marketing
Business network
ALEXEY KATUNTSEV 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
ALEXEY KATUNTSEV 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.
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