ANDREI SEMJONOV90 FIE
Date of report 03.04.2025
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Employees and salaries
ANDREI SEMJONOV90 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANDREI SEMJONOV90 FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Andrei Semjonov
★★★★
......
Credit Score: Problematic
Reputation score: 50
Date of birth: ......
Active relations 1
*
ANDREI SEMJONOV90 FIE
History of right of representation?
Field
Manufactoring
Business age
1y
Beneficial country:
Estonia
Andrei Semjonov
... - ...
2023
2024
2025
2023
2024
2025
ANDREI SEMJONOV90 FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANDREI SEMJONOV90 FIE
GoodwillANDREI SEMJONOV90 FIE
Taxes paid and estimated average salariesANDREI SEMJONOV90 FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANDREI SEMJONOV90 FIE
Sales revenue by countryANDREI SEMJONOV90 FIE
Financial indicators and prognosisANDREI SEMJONOV90 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
ANDREI SEMJONOV90 FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI SEMJONOV90 FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDREI SEMJONOV90 FIE
Reports and assets-liabilities overview 03.04.2025?
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: ...... €
ANDREI SEMJONOV90 FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDREI SEMJONOV90 FIE
Debt by type 02.04.2025?
| 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 | ...... € | ...... € | ...... € |
ANDREI SEMJONOV90 FIE
Time-barred and ongoing claims as of 02.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDREI SEMJONOV90 FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ANDREI SEMJONOV90 FIE
Bailiff's enforcement proceedings as of 03.04.2025?
Bailiff's enforcement proceedings MISSING
ANDREI SEMJONOV90 FIE
Regulations of the Payment Order Department as of 03.04.2025?
Regulations of the Payment Order Department MISSING
ANDREI SEMJONOV90 FIE
Court orders in the register as of 03.04.2025?
Court order MISSING
ANDREI SEMJONOV90 FIE
Decisions of the Consumer Disputes Committee as of 03.04.2025?
Consumer disputes MISSING
ANDREI SEMJONOV90 FIE
Court hearings as of 03.04.2025?
Court hearings MISSING
ANDREI SEMJONOV90 FIE
Rulings as of 03.04.2025?
Court settlemets MISSING
ANDREI SEMJONOV90 FIE
Notices and announcements as of 03.04.2025?
Announcements MISSING
Marketing
Business network
ANDREI SEMJONOV90 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
ANDREI SEMJONOV90 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.