IGOR TIMOFEJENKO FIE
Date of report 06.04.2025
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Employees and salaries
Deciders and beneficiaries
IGOR TIMOFEJENKO FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Igor Timofejenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
IGOR TIMOFEJENKO FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Igor Timofejenko
... - ...
2024
2025
2024
2025
IGOR TIMOFEJENKO FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
IGOR TIMOFEJENKO FIE
GoodwillIGOR TIMOFEJENKO FIE
Taxes paid and estimated average salariesIGOR TIMOFEJENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IGOR TIMOFEJENKO FIE
Sales revenue by countryIGOR TIMOFEJENKO FIE
Financial indicators and prognosisIGOR TIMOFEJENKO 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
IGOR TIMOFEJENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IGOR TIMOFEJENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IGOR TIMOFEJENKO FIE
Reports and assets-liabilities overview 06.04.2025?
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: ...... €
IGOR TIMOFEJENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IGOR TIMOFEJENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
IGOR TIMOFEJENKO FIE
Bailiff's enforcement proceedings as of 06.04.2025?
Bailiff's enforcement proceedings MISSING
IGOR TIMOFEJENKO FIE
Regulations of the Payment Order Department as of 06.04.2025?
Regulations of the Payment Order Department MISSING
IGOR TIMOFEJENKO FIE
Court orders in the register as of 06.04.2025?
Court order MISSING
IGOR TIMOFEJENKO FIE
Decisions of the Consumer Disputes Committee as of 06.04.2025?
Consumer disputes MISSING
IGOR TIMOFEJENKO FIE
Court hearings as of 06.04.2025?
Court hearings MISSING
IGOR TIMOFEJENKO FIE
Rulings as of 06.04.2025?
Court settlemets MISSING
IGOR TIMOFEJENKO FIE
Notices and announcements as of 06.04.2025?
Announcements MISSING
Marketing
Business network
IGOR TIMOFEJENKO 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
IGOR TIMOFEJENKO 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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