ALEKSEI MALÕI FIE
Date of report 05.04.2025
Open the reports you want to print
Employees and salaries
ALEKSEI MALÕI 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
ALEKSEI MALÕI FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Aleksei Malõi
★☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*
ALEKSEI MALÕI FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Aleksei Malõi
... - ...
2023
2024
2025
2023
2024
2025
ALEKSEI MALÕI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ALEKSEI MALÕI FIE
GoodwillALEKSEI MALÕI FIE
Taxes paid and estimated average salariesALEKSEI MALÕI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKSEI MALÕI FIE
Sales revenue by countryALEKSEI MALÕI FIE
Financial indicators and prognosisALEKSEI MALÕI 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
ALEKSEI MALÕI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI MALÕI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEKSEI MALÕI 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: ...... €
ALEKSEI MALÕI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEKSEI MALÕI 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 | ...... € | ...... € | ...... € |
ALEKSEI MALÕI FIE
Time-barred and ongoing claims as of 05.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSEI MALÕI FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKSEI MALÕI FIE
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
ALEKSEI MALÕI FIE
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
ALEKSEI MALÕI FIE
Court orders in the register as of 05.04.2025?
Court order MISSING
ALEKSEI MALÕI FIE
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
ALEKSEI MALÕI FIE
Court hearings as of 05.04.2025?
Court hearings MISSING
ALEKSEI MALÕI FIE
Rulings as of 05.04.2025?
Court settlemets MISSING
ALEKSEI MALÕI FIE
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
ALEKSEI MALÕI 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
ALEKSEI MALÕI 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.