ANDREY IVANOV FIE
Date of report 20.01.2025
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Employees and salaries
ANDREY IVANOV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANDREY IVANOV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Andrey Ivanov
★★★★
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
ANDREY IVANOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Andrey Ivanov ... - ...
2023
2024
2025
2023
2024
2025
ANDREY IVANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANDREY IVANOV FIE
Taxes paid and estimated average salariesANDREY IVANOV FIE
Financial indicators and prognosisANDREY IVANOV 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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ANDREY IVANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREY IVANOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANDREY IVANOV FIE
Reports and assets-liabilities overview 26.09.2023?
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: ...... €
ANDREY IVANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANDREY IVANOV FIE
Bailiff's enforcement proceedings as of 26.09.2023?
Bailiff's enforcement proceedings MISSING
ANDREY IVANOV FIE
Regulations of the Payment Order Department as of 26.09.2023?
Regulations of the Payment Order Department MISSING
ANDREY IVANOV FIE
Court orders in the register as of 26.09.2023?
Court order MISSING
ANDREY IVANOV FIE
Decisions of the Consumer Disputes Committee as of 26.09.2023?
Consumer disputes MISSING
ANDREY IVANOV FIE
Court hearings as of 26.09.2023?
Court hearings MISSING
ANDREY IVANOV FIE
Rulings as of 26.09.2023?
Court settlemets MISSING
ANDREY IVANOV FIE
Notices and announcements as of 26.09.2023?
Announcements MISSING
Marketing
Business network
ANDREY IVANOV 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
ANDREY IVANOV 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.
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