ARTUR TIMOFEJEV FIE
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ARTUR TIMOFEJEV FIE
Decision-makers?
Relations: 2
Turnover:
Employees:
Artur Timofejev
★★★★
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 2
*
ARTUR TIMOFEJEV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Artur Timofejev ... - ...
2024
2025
2024
2025
ARTUR TIMOFEJEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ARTUR TIMOFEJEV FIE
GoodwillARTUR TIMOFEJEV FIE
Taxes paid and estimated average salariesARTUR TIMOFEJEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ARTUR TIMOFEJEV FIE
Sales revenue by countryARTUR TIMOFEJEV FIE
Financial indicators and prognosisARTUR TIMOFEJEV 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
ARTUR TIMOFEJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ARTUR TIMOFEJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARTUR TIMOFEJEV FIE
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
ARTUR TIMOFEJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARTUR TIMOFEJEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ARTUR TIMOFEJEV FIE
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
ARTUR TIMOFEJEV FIE
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
ARTUR TIMOFEJEV FIE
Court orders in the register as of 09.01.2025?
Court order MISSING
ARTUR TIMOFEJEV FIE
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
ARTUR TIMOFEJEV FIE
Court hearings as of 09.01.2025?
Court hearings MISSING
ARTUR TIMOFEJEV FIE
Rulings as of 09.01.2025?
Court settlemets MISSING
ARTUR TIMOFEJEV FIE
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
ARTUR TIMOFEJEV 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
ARTUR TIMOFEJEV 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.