VALERI TOROHHOV FIE
Date of report 02.07.2024
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Employees and salaries
VALERI TOROHHOV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALERI TOROHHOV FIE
Deciders?
Relations: 1
Turnover:
Employees:
Valeri Torohhov
☆☆☆☆
......
Credit Score: Problematic
Reputation scores: -70
Date of birth: ......
Active relations 1
*
VALERI TOROHHOV FIE
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
et
Valeri Torohhov ... - ...
2023
2024
2023
2024
VALERI TOROHHOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
VALERI TOROHHOV FIE
GoodwillVALERI TOROHHOV FIE
Paid taxes and estimated average salariesVALERI TOROHHOV FIE
The number of days buyers have not paid?
VALERI TOROHHOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VALERI TOROHHOV FIE
Sales revenue by business areaVALERI TOROHHOV FIE
Sales revenue by countryVALERI TOROHHOV FIE
Financial indicators and prognosisVALERI TOROHHOV FIE
Real estate as of 02.07.2024Real estate MISSING
VALERI TOROHHOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI TOROHHOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALERI TOROHHOV FIE
Reports and assets-liabilities overview 02.07.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VALERI TOROHHOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VALERI TOROHHOV FIE
Debt by type 30.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VALERI TOROHHOV FIE
Time-barred and ongoing claims as of 30.06.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VALERI TOROHHOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
VALERI TOROHHOV FIE
Bailiff's enforcement proceedings as of 02.07.2024?
Bailiff's enforcement proceedings MISSING
VALERI TOROHHOV FIE
Regulations of the Payment Order Department as of 02.07.2024?
Regulations of the Payment Order Department MISSING
VALERI TOROHHOV FIE
Court orders in the register as of 02.07.2024?
Court order MISSING
VALERI TOROHHOV FIE
Decisions of the Consumer Disputes Committee as of 02.07.2024?
Consumer disputes MISSING
VALERI TOROHHOV FIE
Court hearings as of 02.07.2024?
Court hearings MISSING
VALERI TOROHHOV FIE
Rulings as of 02.07.2024?
Court settlemets MISSING
VALERI TOROHHOV FIE
Notices and announcements as of 02.07.2024?
Announcements MISSING
Marketing
Business network
VALERI TOROHHOV 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
VALERI TOROHHOV 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 were found
Failed to load monitoring events