SERGEI BELENKO FIE
Date of report 05.04.2025
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Employees and salaries
SERGEI BELENKO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEI BELENKO FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Belenko
★★★★
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
*
SERGEI BELENKO FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Sergei Belenko
... - ...
2023
2024
2025
2023
2024
2025
SERGEI BELENKO FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SERGEI BELENKO FIE
GoodwillSERGEI BELENKO FIE
Taxes paid and estimated average salariesSERGEI BELENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGEI BELENKO FIE
Sales revenue by countrySERGEI BELENKO FIE
Financial indicators and prognosisSERGEI BELENKO 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
SERGEI BELENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI BELENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI BELENKO FIE
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
SERGEI BELENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEI BELENKO FIE
Debt by type 05.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEI BELENKO FIE
Time-barred and ongoing claims as of 05.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEI BELENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SERGEI BELENKO FIE
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
SERGEI BELENKO FIE
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
SERGEI BELENKO FIE
Court orders in the register as of 05.04.2025?
Court order MISSING
SERGEI BELENKO FIE
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
SERGEI BELENKO FIE
Court hearings as of 05.04.2025?
Court hearings MISSING
SERGEI BELENKO FIE
Rulings as of 05.04.2025?
Court settlemets MISSING
SERGEI BELENKO FIE
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
SERGEI BELENKO 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 BELENKO 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.