SVETLANA MALIKOVA FIE
Date of report 04.04.2025
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Employees and salaries
SVETLANA MALIKOVA 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
SVETLANA MALIKOVA FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
1
Svetlana Malikova
★★★★
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*
SVETLANA MALIKOVA FIE
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Svetlana Malikova
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SVETLANA MALIKOVA FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SVETLANA MALIKOVA FIE
GoodwillSVETLANA MALIKOVA FIE
Taxes paid and estimated average salariesSVETLANA MALIKOVA FIE
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SVETLANA MALIKOVA FIE
Sales revenue by countrySVETLANA MALIKOVA FIE
Financial indicators and prognosisSVETLANA MALIKOVA 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
SVETLANA MALIKOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SVETLANA MALIKOVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SVETLANA MALIKOVA FIE
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
SVETLANA MALIKOVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVETLANA MALIKOVA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SVETLANA MALIKOVA FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
SVETLANA MALIKOVA FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
SVETLANA MALIKOVA FIE
Court orders in the register as of 04.04.2025?
Court order MISSING
SVETLANA MALIKOVA FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
SVETLANA MALIKOVA FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
SVETLANA MALIKOVA FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
SVETLANA MALIKOVA FIE
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
SVETLANA MALIKOVA 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
SVETLANA MALIKOVA 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.