ALEXEY PANOV FIE
Date of report 30.03.2025
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Employees and salaries
Deciders and beneficiaries
ALEXEY PANOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Alexey Panov
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
ALEXEY PANOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Alexey Panov
... - ...
2024
2025
2024
2025
ALEXEY PANOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ALEXEY PANOV FIE
GoodwillALEXEY PANOV FIE
Taxes paid and estimated average salariesALEXEY PANOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEXEY PANOV FIE
Sales revenue by countryALEXEY PANOV FIE
Financial indicators and prognosisALEXEY PANOV 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
ALEXEY PANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXEY PANOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEXEY PANOV FIE
Reports and assets-liabilities overview 30.03.2025?
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: ...... €
ALEXEY PANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEXEY PANOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ALEXEY PANOV FIE
Bailiff's enforcement proceedings as of 30.03.2025?
Bailiff's enforcement proceedings MISSING
ALEXEY PANOV FIE
Regulations of the Payment Order Department as of 30.03.2025?
Regulations of the Payment Order Department MISSING
ALEXEY PANOV FIE
Court orders in the register as of 30.03.2025?
Court order MISSING
ALEXEY PANOV FIE
Decisions of the Consumer Disputes Committee as of 30.03.2025?
Consumer disputes MISSING
ALEXEY PANOV FIE
Court hearings as of 30.03.2025?
Court hearings MISSING
ALEXEY PANOV FIE
Rulings as of 30.03.2025?
Court settlemets MISSING
ALEXEY PANOV FIE
Notices and announcements as of 30.03.2025?
Announcements MISSING
Marketing
Business network
ALEXEY PANOV 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
ALEXEY PANOV 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.