SERGII LEONOV FIE
Date of report 02.04.2025
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Employees and salaries
Deciders and beneficiaries
SERGII LEONOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Sergii Leonov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
SERGII LEONOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Ukraine
Sergii Leonov
... - ...
2024
2025
2024
2025
SERGII LEONOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SERGII LEONOV FIE
GoodwillSERGII LEONOV FIE
Taxes paid and estimated average salariesSERGII LEONOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGII LEONOV FIE
Sales revenue by countrySERGII LEONOV FIE
Financial indicators and prognosisSERGII LEONOV 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
SERGII LEONOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGII LEONOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGII LEONOV FIE
Reports and assets-liabilities overview 02.04.2025?
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: ...... €
SERGII LEONOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGII LEONOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SERGII LEONOV FIE
Bailiff's enforcement proceedings as of 02.04.2025?
Bailiff's enforcement proceedings MISSING
SERGII LEONOV FIE
Regulations of the Payment Order Department as of 02.04.2025?
Regulations of the Payment Order Department MISSING
SERGII LEONOV FIE
Court orders in the register as of 02.04.2025?
Court order MISSING
SERGII LEONOV FIE
Decisions of the Consumer Disputes Committee as of 02.04.2025?
Consumer disputes MISSING
SERGII LEONOV FIE
Court hearings as of 02.04.2025?
Court hearings MISSING
SERGII LEONOV FIE
Rulings as of 02.04.2025?
Court settlemets MISSING
SERGII LEONOV FIE
Notices and announcements as of 02.04.2025?
Announcements MISSING
Marketing
Business network
SERGII LEONOV 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
SERGII LEONOV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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