SERGEI LAPIN FIE
Date of report 22.04.2025
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Employees and salaries
SERGEI LAPIN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEI LAPIN FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Lapin
★★☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
SERGEI LAPIN FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Sergei Lapin
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SERGEI LAPIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI LAPIN FIE
Taxes paid and estimated average salariesSERGEI LAPIN FIE
Financial indicators and prognosisSERGEI LAPIN 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
SERGEI LAPIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI LAPIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI LAPIN FIE
Reports and assets-liabilities overview 19.02.2025?
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: ...... €
SERGEI LAPIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEI LAPIN FIE
Debt by type 22.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| PERSONAL INCOME TAX | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEI LAPIN FIE
Time-barred and ongoing claims as of 19.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEI LAPIN FIE
Bailiff's enforcement proceedings as of 19.02.2025?
Bailiff's enforcement proceedings MISSING
SERGEI LAPIN FIE
Regulations of the Payment Order Department as of 19.02.2025?
Regulations of the Payment Order Department MISSING
SERGEI LAPIN FIE
Court orders in the register as of 19.02.2025?
Court order MISSING
SERGEI LAPIN FIE
Decisions of the Consumer Disputes Committee as of 19.02.2025?
Consumer disputes MISSING
SERGEI LAPIN FIE
Court hearings as of 19.02.2025?
Court hearings MISSING
SERGEI LAPIN FIE
Rulings as of 19.02.2025?
Court settlemets MISSING
SERGEI LAPIN FIE
Notices and announcements as of 19.02.2025?
Announcements MISSING
Marketing
Business network
SERGEI LAPIN 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
SERGEI LAPIN 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.