ANDREI SOKOLOV 22 FIE
Date of report 09.03.2025
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Employees and salaries
ANDREI SOKOLOV 22 FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANDREI SOKOLOV 22 FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Andrei Sokolov
★★☆☆
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
*
ANDREI SOKOLOV 22 FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Andrei Sokolov ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
ANDREI SOKOLOV 22 FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANDREI SOKOLOV 22 FIE
GoodwillANDREI SOKOLOV 22 FIE
Taxes paid and estimated average salariesANDREI SOKOLOV 22 FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANDREI SOKOLOV 22 FIE
Sales revenue by countryANDREI SOKOLOV 22 FIE
Financial indicators and prognosisANDREI SOKOLOV 22 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
ANDREI SOKOLOV 22 FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI SOKOLOV 22 FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANDREI SOKOLOV 22 FIE
Reports and assets-liabilities overview 09.03.2025?
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: ...... €
ANDREI SOKOLOV 22 FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDREI SOKOLOV 22 FIE
Debt by type 08.03.2025?
| 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 | ...... € | ...... € | ...... € |
ANDREI SOKOLOV 22 FIE
Time-barred and ongoing claims as of 08.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDREI SOKOLOV 22 FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ANDREI SOKOLOV 22 FIE
Bailiff's enforcement proceedings as of 09.03.2025?
Bailiff's enforcement proceedings MISSING
ANDREI SOKOLOV 22 FIE
Regulations of the Payment Order Department as of 09.03.2025?
Regulations of the Payment Order Department MISSING
ANDREI SOKOLOV 22 FIE
Court orders in the register as of 09.03.2025?
Puuduste kõrvaldamise määrus
28.12.2022
Regulation number: Ä 50217964 / M2
Regulation status has entered into force: 28.12.2022
Date of enforcement of order or additional period: 28.12.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
28.12.2022
Regulation number: Ä 50217964 / M1
Regulation status has entered into force: 28.12.2022
Date of enforcement of order or additional period: 28.12.2022
Regulation status: Puudused kõrvaldatud
ANDREI SOKOLOV 22 FIE
Decisions of the Consumer Disputes Committee as of 09.03.2025?
Consumer disputes MISSING
ANDREI SOKOLOV 22 FIE
Court hearings as of 09.03.2025?
Court hearings MISSING
ANDREI SOKOLOV 22 FIE
Rulings as of 09.03.2025?
Court settlemets MISSING
ANDREI SOKOLOV 22 FIE
Notices and announcements as of 09.03.2025?
Announcements MISSING
Marketing
Business network
ANDREI SOKOLOV 22 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
ANDREI SOKOLOV 22 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.