ANDREY IVANOV FIE - 17024692 | ScoreStorybook | Print Summary Report
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ANDREY IVANOV FIE

Summary report

Date of report 20.01.2025

ANDREY IVANOV FIE
17024692 - Registered
Founded in 08.07.2024
Fixed capital -

VAT
missing

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  • taksovedu

ANDREY IVANOV FIE

Scores and ratings

Reputation score

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Credit Score

Risky 0.96

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Employees and salaries

ANDREY IVANOV FIE

Number of employees and estimated average salaries
?

ANDREY IVANOV FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................

Deciders and beneficiaries

ANDREY IVANOV FIE

Decision-makers
?

Andrey Ivanov

Relations: 1
Turnover:
Employees:
Andrey Ivanov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 40

Date of birth: ......

Active relations 1

Taxi transport
*

ANDREY IVANOV FIE

History of right of representation
?
Field
Transport
Business age
0y
Beneficial country:
Estonia
 
Andrey Ivanov ... - ...
2024
2025
2024
2025

ANDREY IVANOV FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.93
......

Finances and assets

ANDREY IVANOV FIE

Goodwill

ANDREY IVANOV FIE

Taxes paid and estimated average salaries

ANDREY IVANOV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

ANDREY IVANOV FIE

Sales revenue by country

ANDREY IVANOV FIE

Financial indicators and prognosis

ANDREY IVANOV 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

ANDREY IVANOV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

ANDREY IVANOV FIE

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANDREY IVANOV FIE

Reports and assets-liabilities overview 20.01.2025
?
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: ...... €

ANDREY IVANOV FIE

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ANDREY IVANOV FIE

Debt by type 19.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ANDREY IVANOV FIE

Time-barred and ongoing claims as of 19.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ANDREY IVANOV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

ANDREY IVANOV FIE

Bailiff's enforcement proceedings as of 20.01.2025
?

Bailiff's enforcement proceedings MISSING

ANDREY IVANOV FIE

Regulations of the Payment Order Department as of 20.01.2025
?

Regulations of the Payment Order Department MISSING

ANDREY IVANOV FIE

Court orders in the register as of 20.01.2025
?

Court order MISSING

ANDREY IVANOV FIE

Decisions of the Consumer Disputes Committee as of 20.01.2025
?

Consumer disputes MISSING

ANDREY IVANOV FIE

Court hearings as of 20.01.2025
?

Court hearings MISSING

ANDREY IVANOV FIE

Rulings as of 20.01.2025
?

Court settlemets MISSING

ANDREY IVANOV FIE

Notices and announcements as of 20.01.2025
?

Announcements MISSING

Marketing

Business network

ANDREY IVANOV FIE

 Business network
CREDIT 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

ANDREY IVANOV FIE

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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