TOM VELIANINOV FIE
Date of report 29.03.2025
Open the reports you want to print
Employees and salaries
TOM VELIANINOV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOM VELIANINOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Tom Velianinov
★☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*
TOM VELIANINOV FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Tom Velianinov
... - ...
2023
2024
2025
2023
2024
2025
TOM VELIANINOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
TOM VELIANINOV FIE
GoodwillTOM VELIANINOV FIE
Taxes paid and estimated average salariesTOM VELIANINOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOM VELIANINOV FIE
Sales revenue by countryTOM VELIANINOV FIE
Financial indicators and prognosisTOM VELIANINOV 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
TOM VELIANINOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
TOM VELIANINOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TOM VELIANINOV FIE
Reports and assets-liabilities overview 29.03.2025?
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: ...... €
TOM VELIANINOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOM VELIANINOV FIE
Debt by type 28.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| PERSONAL INCOME TAX | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOM VELIANINOV FIE
Time-barred and ongoing claims as of 28.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOM VELIANINOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TOM VELIANINOV FIE
Bailiff's enforcement proceedings as of 29.03.2025?
Bailiff's enforcement proceedings MISSING
TOM VELIANINOV FIE
Regulations of the Payment Order Department as of 29.03.2025?
Regulations of the Payment Order Department MISSING
TOM VELIANINOV FIE
Court orders in the register as of 29.03.2025?
Court order MISSING
TOM VELIANINOV FIE
Decisions of the Consumer Disputes Committee as of 29.03.2025?
Consumer disputes MISSING
TOM VELIANINOV FIE
Court hearings as of 29.03.2025?
Court hearings MISSING
TOM VELIANINOV FIE
Rulings as of 29.03.2025?
Court settlemets MISSING
TOM VELIANINOV FIE
Notices and announcements as of 29.03.2025?
Announcements MISSING
Marketing
Business network
TOM VELIANINOV 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
TOM VELIANINOV 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.