ALEXEY PANOV FIE
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
ALEXEY PANOV FIE
Deciders?
Relations: 1
Turnover:
Employees:
Alexey Panov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
*
ALEXEY PANOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Alexey Panov ... - ...
2024
2024
ALEXEY PANOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ALEXEY PANOV FIE
GoodwillALEXEY PANOV FIE
Paid taxes and estimated average salariesALEXEY PANOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEXEY PANOV FIE
Sales revenue by business areaALEXEY PANOV FIE
Sales revenue by countryALEXEY PANOV FIE
Financial indicators and prognosisALEXEY PANOV FIE
Real estate as of 06.10.2024Real estate MISSING
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 06.10.2024?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ALEXEY PANOV FIE
Bailiff's enforcement proceedings as of 06.10.2024?
Bailiff's enforcement proceedings MISSING
ALEXEY PANOV FIE
Regulations of the Payment Order Department as of 06.10.2024?
Regulations of the Payment Order Department MISSING
ALEXEY PANOV FIE
Court orders in the register as of 06.10.2024?
Court order MISSING
ALEXEY PANOV FIE
Decisions of the Consumer Disputes Committee as of 06.10.2024?
Consumer disputes MISSING
ALEXEY PANOV FIE
Court hearings as of 06.10.2024?
Court hearings MISSING
ALEXEY PANOV FIE
Rulings as of 06.10.2024?
Court settlemets MISSING
ALEXEY PANOV FIE
Notices and announcements as of 06.10.2024?
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
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