ANDREI MERZLIKIN FIE
Date of report 26.01.2025
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Employees and salaries
Deciders and beneficiaries
ANDREI MERZLIKIN FIE
Decision-makers?
Relations: 2
Turnover:
Employees:
Andrei Merzlikin
★★★★
......
Credit Score: Neutral
Reputation score: -140
Date of birth: ......
Active relations 2
*
ANDREI MERZLIKIN FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Andrei Merzlikin ... - ...
2024
2025
2024
2025
ANDREI MERZLIKIN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANDREI MERZLIKIN FIE
GoodwillANDREI MERZLIKIN FIE
Taxes paid and estimated average salariesANDREI MERZLIKIN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANDREI MERZLIKIN FIE
Sales revenue by countryANDREI MERZLIKIN FIE
Financial indicators and prognosisANDREI MERZLIKIN 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
ANDREI MERZLIKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI MERZLIKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANDREI MERZLIKIN FIE
Reports and assets-liabilities overview 26.01.2025?
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: ...... €
ANDREI MERZLIKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDREI MERZLIKIN FIE
Debt by type 26.01.2025?
| 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 | ...... € | ...... € | ...... € |
ANDREI MERZLIKIN FIE
Time-barred and ongoing claims as of 26.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDREI MERZLIKIN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ANDREI MERZLIKIN FIE
Bailiff's enforcement proceedings as of 26.01.2025?
Bailiff's enforcement proceedings MISSING
ANDREI MERZLIKIN FIE
Regulations of the Payment Order Department as of 26.01.2025?
Regulations of the Payment Order Department MISSING
ANDREI MERZLIKIN FIE
Court orders in the register as of 26.01.2025?
Court order MISSING
ANDREI MERZLIKIN FIE
Decisions of the Consumer Disputes Committee as of 26.01.2025?
Consumer disputes MISSING
ANDREI MERZLIKIN FIE
Court hearings as of 26.01.2025?
Court hearings MISSING
ANDREI MERZLIKIN FIE
Rulings as of 26.01.2025?
Court settlemets MISSING
ANDREI MERZLIKIN FIE
Notices and announcements as of 26.01.2025?
Announcements MISSING
Marketing
Business network
ANDREI MERZLIKIN 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
ANDREI MERZLIKIN 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.
Failed to load monitoring events.