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Summary report
SERHII KHOLODNYI FIE
Date of report 10.07.2025
SERHII KHOLODNYI FIE
16785304 -
Deleted (04.12.2024)
Founded in
27.07.2023
Fixed capital
-
Former names
- Serhii Kholodnyi
keywords
SERHII KHOLODNYI FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 04.12.2024
Deleted
0.01
2023
year
Open the reports you want to print
Employees and salaries
SERHII KHOLODNYI FIE
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SERHII KHOLODNYI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERHII KHOLODNYI FIE
Former decision-makers?
Relations:
1
Turnover 2025:
24 603 €
Employees:
1
Serhii Kholodnyi
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 1
0 followers
SERHII KHOLODNYI FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Serhii Kholodnyi
... - ...
2023
2024
2025
2023
2024
2025
SERHII KHOLODNYI FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERHII KHOLODNYI FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SERHII KHOLODNYI FIE
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
SERHII KHOLODNYI FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
SERHII KHOLODNYI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERHII KHOLODNYI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERHII KHOLODNYI FIE
Reports and assets-liabilities overview 04.12.2024?
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: ...... €
SERHII KHOLODNYI FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERHII KHOLODNYI FIE
Bailiff's enforcement proceedings as of 04.12.2024?
Bailiff's enforcement proceedings MISSING
SERHII KHOLODNYI FIE
Regulations of the Payment Order Department as of 04.12.2024?
Regulations of the Payment Order Department MISSING
SERHII KHOLODNYI FIE
Court orders in the register as of 04.12.2024?
Court order MISSING
SERHII KHOLODNYI FIE
Decisions of the Consumer Disputes Committee as of 04.12.2024?
Consumer disputes MISSING
SERHII KHOLODNYI FIE
Court hearings as of 04.12.2024?
Court hearings MISSING
SERHII KHOLODNYI FIE
Rulings as of 04.12.2024?
Court settlemets MISSING
SERHII KHOLODNYI FIE
Notices and announcements as of 04.12.2024?
Announcements MISSING
Marketing
Business network
SERHII KHOLODNYI FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
SERHII KHOLODNYI FIE
Networks - Beneficiaries
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Monitoring events
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