ALEKSEI RÕBALTŠENKO FIE
Date of report 20.12.2025
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Employees and salaries
Deciders and beneficiaries
ALEKSEI RÕBALTŠENKO FIE
Decision-makers?
Aleksei Rõbaltšenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
ALEKSEI RÕBALTŠENKO FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Aleksei Rõbaltšenko
... - ...
2025
2025
ALEKSEI RÕBALTŠENKO FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... |
Finances and assets
ALEKSEI RÕBALTŠENKO FIE
GoodwillALEKSEI RÕBALTŠENKO FIE
Taxes paid and estimated average salariesALEKSEI RÕBALTŠENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKSEI RÕBALTŠENKO FIE
Sales revenue by countryALEKSEI RÕBALTŠENKO FIE
Financial indicators and prognosisALEKSEI RÕBALTŠENKO 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
ALEKSEI RÕBALTŠENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI RÕBALTŠENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALEKSEI RÕBALTŠENKO FIE
Reports and assets-liabilities overview 20.12.2025?
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 RÕBALTŠENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEKSEI RÕBALTŠENKO FIE
Debt by type 20.12.2025?
| 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 | ...... € | ...... € | ...... € |
ALEKSEI RÕBALTŠENKO FIE
Time-barred and ongoing claims as of 20.12.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSEI RÕBALTŠENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKSEI RÕBALTŠENKO FIE
Bailiff's enforcement proceedings as of 20.12.2025?
Bailiff's enforcement proceedings MISSING
ALEKSEI RÕBALTŠENKO FIE
Regulations of the Payment Order Department as of 20.12.2025?
Regulations of the Payment Order Department MISSING
ALEKSEI RÕBALTŠENKO FIE
Court orders in the register as of 20.12.2025?
Court order MISSING
ALEKSEI RÕBALTŠENKO FIE
Decisions of the Consumer Disputes Committee as of 20.12.2025?
Consumer disputes MISSING
ALEKSEI RÕBALTŠENKO FIE
Court hearings as of 20.12.2025?
Court hearings MISSING
ALEKSEI RÕBALTŠENKO FIE
Rulings as of 20.12.2025?
Court settlemets MISSING
ALEKSEI RÕBALTŠENKO FIE
Notices and announcements as of 20.12.2025?
Announcements MISSING
Marketing
Business network
ALEKSEI RÕBALTŠENKO 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 RÕBALTŠENKO 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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