SERGEI KAZBAN FIE
Date of report 31.03.2025
Open the reports you want to print
Employees and salaries
SERGEI KAZBAN 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
SERGEI KAZBAN FIE
Decision-makers?
Relations:
2
Turnover 2024:
39 765 €
Employees:
1
Sergei Kazban
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 2
*
SERGEI KAZBAN FIE
History of right of representation?
Field
Construction
Business age
1y
Beneficial country:
Estonia
Sergei Kazban
... - ...
2023
2024
2025
2023
2024
2025
SERGEI KAZBAN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SERGEI KAZBAN FIE
GoodwillSERGEI KAZBAN FIE
Taxes paid and estimated average salariesSERGEI KAZBAN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGEI KAZBAN FIE
Sales revenue by countrySERGEI KAZBAN FIE
Financial indicators and prognosisSERGEI KAZBAN 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 KAZBAN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI KAZBAN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI KAZBAN FIE
Reports and assets-liabilities overview 31.03.2025?
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: ...... €
SERGEI KAZBAN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI KAZBAN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SERGEI KAZBAN FIE
Bailiff's enforcement proceedings as of 31.03.2025?
Bailiff's enforcement proceedings MISSING
SERGEI KAZBAN FIE
Regulations of the Payment Order Department as of 31.03.2025?
Regulations of the Payment Order Department MISSING
SERGEI KAZBAN FIE
Court orders in the register as of 31.03.2025?
Court order MISSING
SERGEI KAZBAN FIE
Decisions of the Consumer Disputes Committee as of 31.03.2025?
Consumer disputes MISSING
SERGEI KAZBAN FIE
Court hearings as of 31.03.2025?
Court hearings MISSING
SERGEI KAZBAN FIE
Rulings as of 31.03.2025?
Court settlemets MISSING
SERGEI KAZBAN FIE
Notices and announcements as of 31.03.2025?
Announcements MISSING
Marketing
Business network
SERGEI KAZBAN 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 KAZBAN 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.