LIDIIA TIMOFEEVA FIE
Date of report 21.05.2025
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Employees and salaries
LIDIIA TIMOFEEVA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LIDIIA TIMOFEEVA FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Lidiia Timofeeva
★★★☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*
LIDIIA TIMOFEEVA FIE
History of right of representation?
Field
Organizations
Business age
1y
Beneficial country:
Estonia
Lidiia Timofeeva
... - ...
2024
2025
2024
2025
LIDIIA TIMOFEEVA FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
LIDIIA TIMOFEEVA FIE
GoodwillLIDIIA TIMOFEEVA FIE
Taxes paid and estimated average salariesLIDIIA TIMOFEEVA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LIDIIA TIMOFEEVA FIE
Sales revenue by countryLIDIIA TIMOFEEVA FIE
Financial indicators and prognosisLIDIIA TIMOFEEVA FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
LIDIIA TIMOFEEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
LIDIIA TIMOFEEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LIDIIA TIMOFEEVA FIE
Reports and assets-liabilities overview 21.05.2025?
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: ...... €
LIDIIA TIMOFEEVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LIDIIA TIMOFEEVA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
LIDIIA TIMOFEEVA FIE
Bailiff's enforcement proceedings as of 21.05.2025?
Bailiff's enforcement proceedings MISSING
LIDIIA TIMOFEEVA FIE
Regulations of the Payment Order Department as of 21.05.2025?
Regulations of the Payment Order Department MISSING
LIDIIA TIMOFEEVA FIE
Court orders in the register as of 21.05.2025?
Court order MISSING
LIDIIA TIMOFEEVA FIE
Decisions of the Consumer Disputes Committee as of 21.05.2025?
Consumer disputes MISSING
LIDIIA TIMOFEEVA FIE
Court hearings as of 21.05.2025?
Court hearings MISSING
LIDIIA TIMOFEEVA FIE
Rulings as of 21.05.2025?
Court settlemets MISSING
LIDIIA TIMOFEEVA FIE
Notices and announcements as of 21.05.2025?
Announcements MISSING
Marketing
Business network
LIDIIA TIMOFEEVA 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
LIDIIA TIMOFEEVA 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.