SERGEI VENEVTSEV FIE
Date of report 23.04.2025
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Employees and salaries
Deciders and beneficiaries
SERGEI VENEVTSEV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
2
Sergei Venevtsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*
SERGEI VENEVTSEV FIE
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Sergei Venevtsev
... - ...
2024
2025
2024
2025
SERGEI VENEVTSEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SERGEI VENEVTSEV FIE
GoodwillSERGEI VENEVTSEV FIE
Taxes paid and estimated average salariesSERGEI VENEVTSEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGEI VENEVTSEV FIE
Sales revenue by countrySERGEI VENEVTSEV FIE
Financial indicators and prognosisSERGEI VENEVTSEV FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
SERGEI VENEVTSEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI VENEVTSEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI VENEVTSEV FIE
Reports and assets-liabilities overview 23.04.2025?
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: ...... €
SERGEI VENEVTSEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI VENEVTSEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SERGEI VENEVTSEV FIE
Bailiff's enforcement proceedings as of 23.04.2025?
Bailiff's enforcement proceedings MISSING
SERGEI VENEVTSEV FIE
Regulations of the Payment Order Department as of 23.04.2025?
Regulations of the Payment Order Department MISSING
SERGEI VENEVTSEV FIE
Court orders in the register as of 23.04.2025?
Court order MISSING
SERGEI VENEVTSEV FIE
Decisions of the Consumer Disputes Committee as of 23.04.2025?
Consumer disputes MISSING
SERGEI VENEVTSEV FIE
Court hearings as of 23.04.2025?
Court hearings MISSING
SERGEI VENEVTSEV FIE
Rulings as of 23.04.2025?
Court settlemets MISSING
SERGEI VENEVTSEV FIE
Notices and announcements as of 23.04.2025?
Announcements MISSING
Marketing
Business network
SERGEI VENEVTSEV 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
SERGEI VENEVTSEV 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.
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