DENIS SERIKOV FIE
Date of report 08.11.2024
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Employees and salaries
DENIS SERIKOV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DENIS SERIKOV FIE
Deciders?
Relations: 1
Turnover:
Employees:
Denis Serikov
☆☆☆☆
......
Credit Score: Risky
Reputation scores: -60
Date of birth: ......
Active relations 1
*
DENIS SERIKOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Denis Serikov ... - ...
2023
2024
2023
2024
DENIS SERIKOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DENIS SERIKOV FIE
GoodwillDENIS SERIKOV FIE
Paid taxes and estimated average salariesDENIS SERIKOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DENIS SERIKOV FIE
Sales revenue by countryDENIS SERIKOV FIE
Financial indicators and prognosisDENIS SERIKOV 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
DENIS SERIKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENIS SERIKOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DENIS SERIKOV FIE
Reports and assets-liabilities overview 08.11.2024?
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: ...... €
DENIS SERIKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DENIS SERIKOV FIE
Debt by type 07.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DENIS SERIKOV FIE
Time-barred and ongoing claims as of 07.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DENIS SERIKOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DENIS SERIKOV FIE
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
DENIS SERIKOV FIE
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
DENIS SERIKOV FIE
Court orders in the register as of 08.11.2024?
Court order MISSING
DENIS SERIKOV FIE
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
DENIS SERIKOV FIE
Court hearings as of 08.11.2024?
Court hearings MISSING
DENIS SERIKOV FIE
Rulings as of 08.11.2024?
Court settlemets MISSING
DENIS SERIKOV FIE
Notices and announcements as of 08.11.2024?
Announcements MISSING
Marketing
Business network
DENIS SERIKOV 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
DENIS SERIKOV 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
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