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Summary report
VIKTORIA SIMONOVA FIE
Date of report 12.06.2025
VIKTORIA SIMONOVA FIE
16589590 -
Deleted (09.09.2024)
Founded in
10.10.2022
Fixed capital
-
Former names
- Viktoria Simonova
keywords
VIKTORIA SIMONOVA FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.95
Status 09.09.2024
Deleted
0.95
2022
year
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Employees and salaries
VIKTORIA SIMONOVA FIE
Number of employees and estimated average salaries?
| 2023 IV | 2024 I | 2024 II | 2024 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
VIKTORIA SIMONOVA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VIKTORIA SIMONOVA FIE
Former decision-makers?
Relations:
3
Turnover:
Employees:
4
Viktoria Malgina
★★☆☆
......
Credit Score: Neutral
Reputation score: 730
Date of birth: ......
Active relations 3
0 followers
VIKTORIA SIMONOVA FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Viktoria Malgina
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
VIKTORIA SIMONOVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VIKTORIA SIMONOVA FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
VIKTORIA SIMONOVA FIE
Financial indicators and prognosis| Financial indicators | 2022 Prognosis | 2023 Prognosis | 2024 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 | ...... | ...... | ...... |
VIKTORIA SIMONOVA FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 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 (%) | ...... | ...... |
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
VIKTORIA SIMONOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VIKTORIA SIMONOVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VIKTORIA SIMONOVA FIE
Reports and assets-liabilities overview 09.09.2024?
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: ...... €
VIKTORIA SIMONOVA 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
| ...... | ...... |
VIKTORIA SIMONOVA FIE
Bailiff's enforcement proceedings as of 09.09.2024?
Bailiff's enforcement proceedings MISSING
VIKTORIA SIMONOVA FIE
Regulations of the Payment Order Department as of 09.09.2024?
Regulations of the Payment Order Department MISSING
VIKTORIA SIMONOVA FIE
Court orders in the register as of 09.09.2024?
Court order MISSING
VIKTORIA SIMONOVA FIE
Decisions of the Consumer Disputes Committee as of 09.09.2024?
Consumer disputes MISSING
VIKTORIA SIMONOVA FIE
Court hearings as of 09.09.2024?
Court hearings MISSING
VIKTORIA SIMONOVA FIE
Rulings as of 09.09.2024?
Court settlemets MISSING
VIKTORIA SIMONOVA FIE
Notices and announcements as of 09.09.2024?
Announcements MISSING
Marketing
Business network
VIKTORIA SIMONOVA FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
VIKTORIA SIMONOVA FIE
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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