ALEKSEI PETŠONKIN FIE
Date of report 22.02.2025
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Employees and salaries
Deciders and beneficiaries
ALEKSEI PETŠONKIN FIE
Decision-makers?
Relations: 2
Turnover:
Employees:
Aleksei Petšonkin
★★★★
......
Credit Score: Borderline
Reputation score: -410
Date of birth: ......
Active relations 2
*
ALEKSEI PETŠONKIN FIE
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Aleksei Petšonkin ... - ...
2025
2025
ALEKSEI PETŠONKIN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ALEKSEI PETŠONKIN FIE
Taxes paid and estimated average salariesALEKSEI PETŠONKIN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKSEI PETŠONKIN FIE
Financial raiting: "UNSATISFACTORY" ()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
ALEKSEI PETŠONKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI PETŠONKIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKSEI PETŠONKIN FIE
Reports and assets-liabilities overview 22.02.2025?
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: ...... €
ALEKSEI PETŠONKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEKSEI PETŠONKIN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKSEI PETŠONKIN FIE
Bailiff's enforcement proceedings as of 22.02.2025?
Bailiff's enforcement proceedings MISSING
ALEKSEI PETŠONKIN FIE
Regulations of the Payment Order Department as of 22.02.2025?
Regulations of the Payment Order Department MISSING
ALEKSEI PETŠONKIN FIE
Court orders in the register as of 22.02.2025?
Court order MISSING
ALEKSEI PETŠONKIN FIE
Decisions of the Consumer Disputes Committee as of 22.02.2025?
Consumer disputes MISSING
ALEKSEI PETŠONKIN FIE
Court hearings as of 22.02.2025?
Court hearings MISSING
ALEKSEI PETŠONKIN FIE
Rulings as of 22.02.2025?
Court settlemets MISSING
ALEKSEI PETŠONKIN FIE
Notices and announcements as of 22.02.2025?
Announcements MISSING
Marketing
Business network
ALEKSEI PETŠONKIN 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
ALEKSEI PETŠONKIN 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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