SERGEI BABIN FIE
Date of report 03.06.2025
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Employees and salaries
SERGEI BABIN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEI BABIN FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Babin
★★★★
......
Credit Score: Borderline
Reputation score: 60
Date of birth: ......
Active relations 1
*
SERGEI BABIN FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Sergei Babin
... - ...
2023
2024
2025
2023
2024
2025
SERGEI BABIN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SERGEI BABIN FIE
GoodwillSERGEI BABIN FIE
Taxes paid and estimated average salariesSERGEI BABIN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGEI BABIN FIE
Sales revenue by countrySERGEI BABIN FIE
Financial indicators and prognosisSERGEI BABIN FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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 BABIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI BABIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI BABIN FIE
Reports and assets-liabilities overview 03.06.2025?
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 BABIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI BABIN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SERGEI BABIN FIE
Bailiff's enforcement proceedings as of 03.06.2025?
Bailiff's enforcement proceedings MISSING
SERGEI BABIN FIE
Regulations of the Payment Order Department as of 03.06.2025?
Regulations of the Payment Order Department MISSING
SERGEI BABIN FIE
Court orders in the register as of 03.06.2025?
Court order MISSING
SERGEI BABIN FIE
Decisions of the Consumer Disputes Committee as of 03.06.2025?
Consumer disputes MISSING
SERGEI BABIN FIE
Court hearings as of 03.06.2025?
Court hearings MISSING
SERGEI BABIN FIE
Rulings as of 03.06.2025?
Court settlemets MISSING
SERGEI BABIN FIE
Notices and announcements as of 03.06.2025?
Announcements MISSING
Marketing
Business network
SERGEI BABIN 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 BABIN 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.