SERGHEI GURDUZ FIE
Date of report 18.04.2025
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Employees and salaries
Deciders and beneficiaries
SERGHEI GURDUZ FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Serghei Gurduz
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
SERGHEI GURDUZ FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Serghei Gurduz
... - ...
2025
2025
SERGHEI GURDUZ FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SERGHEI GURDUZ FIE
GoodwillSERGHEI GURDUZ FIE
Taxes paid and estimated average salariesSERGHEI GURDUZ FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SERGHEI GURDUZ FIE
Sales revenue by countrySERGHEI GURDUZ FIE
Financial indicators and prognosisSERGHEI GURDUZ 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
SERGHEI GURDUZ FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGHEI GURDUZ FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGHEI GURDUZ FIE
Reports and assets-liabilities overview 18.04.2025?
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: ...... €
SERGHEI GURDUZ FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGHEI GURDUZ FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SERGHEI GURDUZ FIE
Bailiff's enforcement proceedings as of 18.04.2025?
Bailiff's enforcement proceedings MISSING
SERGHEI GURDUZ FIE
Regulations of the Payment Order Department as of 18.04.2025?
Regulations of the Payment Order Department MISSING
SERGHEI GURDUZ FIE
Court orders in the register as of 18.04.2025?
Court order MISSING
SERGHEI GURDUZ FIE
Decisions of the Consumer Disputes Committee as of 18.04.2025?
Consumer disputes MISSING
SERGHEI GURDUZ FIE
Court hearings as of 18.04.2025?
Court hearings MISSING
SERGHEI GURDUZ FIE
Rulings as of 18.04.2025?
Court settlemets MISSING
SERGHEI GURDUZ FIE
Notices and announcements as of 18.04.2025?
Announcements MISSING
Marketing
Business network
SERGHEI GURDUZ 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
SERGHEI GURDUZ 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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