PAVEL MÄLKIN FIE
Date of report 10.01.2025
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Employees and salaries
PAVEL MÄLKIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PAVEL MÄLKIN FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Pavel Mälkin
★★★★
......
Credit Score: Borderline
Reputation score: 220
Date of birth: ......
Active relations 1
PAVEL MÄLKIN FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Pavel Mälkin ... - ...
2023
2024
2025
2023
2024
2025
PAVEL MÄLKIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
PAVEL MÄLKIN FIE
Taxes paid and estimated average salariesPAVEL MÄLKIN FIE
Financial indicators and prognosisPAVEL MÄLKIN FIE
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
PAVEL MÄLKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
PAVEL MÄLKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAVEL MÄLKIN FIE
Reports and assets-liabilities overview 16.11.2023?
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: ...... €
PAVEL MÄLKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PAVEL MÄLKIN FIE
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PAVEL MÄLKIN FIE
Time-barred and ongoing claims as of 16.11.2023?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PAVEL MÄLKIN FIE
Bailiff's enforcement proceedings as of 16.11.2023?
Bailiff's enforcement proceedings MISSING
PAVEL MÄLKIN FIE
Regulations of the Payment Order Department as of 16.11.2023?
Regulations of the Payment Order Department MISSING
PAVEL MÄLKIN FIE
Court orders in the register as of 16.11.2023?
Court order MISSING
PAVEL MÄLKIN FIE
Decisions of the Consumer Disputes Committee as of 16.11.2023?
Consumer disputes MISSING
PAVEL MÄLKIN FIE
Court hearings as of 16.11.2023?
Court hearings MISSING
PAVEL MÄLKIN FIE
Rulings as of 16.11.2023?
Court settlemets MISSING
PAVEL MÄLKIN FIE
Notices and announcements as of 16.11.2023?
Announcements MISSING
Marketing
Business network
PAVEL MÄLKIN 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
PAVEL MÄLKIN 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.