ANDREI SMAGIN FIE
Date of report 29.04.2025
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Employees and salaries
Deciders and beneficiaries
ANDREI SMAGIN FIE
Decision-makers?
Relations:
2
Turnover:
Employees:
Andrei Smagin
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 2
*
ANDREI SMAGIN FIE
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
Andrei Smagin
... - ...
2025
2025
ANDREI SMAGIN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANDREI SMAGIN FIE
GoodwillANDREI SMAGIN FIE
Taxes paid and estimated average salariesANDREI SMAGIN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANDREI SMAGIN FIE
Sales revenue by countryANDREI SMAGIN FIE
Financial indicators and prognosisANDREI SMAGIN 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
ANDREI SMAGIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI SMAGIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDREI SMAGIN FIE
Reports and assets-liabilities overview 29.04.2025?
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: ...... €
ANDREI SMAGIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANDREI SMAGIN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ANDREI SMAGIN FIE
Bailiff's enforcement proceedings as of 29.04.2025?
Bailiff's enforcement proceedings MISSING
ANDREI SMAGIN FIE
Regulations of the Payment Order Department as of 29.04.2025?
Regulations of the Payment Order Department MISSING
ANDREI SMAGIN FIE
Court orders in the register as of 29.04.2025?
Court order MISSING
ANDREI SMAGIN FIE
Decisions of the Consumer Disputes Committee as of 29.04.2025?
Consumer disputes MISSING
ANDREI SMAGIN FIE
Court hearings as of 29.04.2025?
Court hearings MISSING
ANDREI SMAGIN FIE
Rulings as of 29.04.2025?
Court settlemets MISSING
ANDREI SMAGIN FIE
Notices and announcements as of 29.04.2025?
Announcements MISSING
Marketing
Business network
ANDREI SMAGIN 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 SMAGIN 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.