PAVEL PONOMAREV FIE
Date of report 19.11.2025
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Employees and salaries
Deciders and beneficiaries
PAVEL PONOMAREV FIE
Decision-makers?
Pavel Ponomarev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
PAVEL PONOMAREV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Pavel Ponomarev
... - ...
2025
2025
PAVEL PONOMAREV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... |
Finances and assets
PAVEL PONOMAREV FIE
GoodwillPAVEL PONOMAREV FIE
Taxes paid and estimated average salariesPAVEL PONOMAREV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PAVEL PONOMAREV FIE
Sales revenue by countryPAVEL PONOMAREV FIE
Financial indicators and prognosisPAVEL PONOMAREV 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
PAVEL PONOMAREV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
PAVEL PONOMAREV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PAVEL PONOMAREV FIE
Reports and assets-liabilities overview 19.11.2025?
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: ...... €
PAVEL PONOMAREV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PAVEL PONOMAREV FIE
Debt by type 19.11.2025?
| 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 | ...... € | ...... € | ...... € |
PAVEL PONOMAREV FIE
Time-barred and ongoing claims as of 19.11.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PAVEL PONOMAREV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
PAVEL PONOMAREV FIE
Bailiff's enforcement proceedings as of 19.11.2025?
Bailiff's enforcement proceedings MISSING
PAVEL PONOMAREV FIE
Regulations of the Payment Order Department as of 19.11.2025?
Regulations of the Payment Order Department MISSING
PAVEL PONOMAREV FIE
Court orders in the register as of 19.11.2025?
Court order MISSING
PAVEL PONOMAREV FIE
Decisions of the Consumer Disputes Committee as of 19.11.2025?
Consumer disputes MISSING
PAVEL PONOMAREV FIE
Court hearings as of 19.11.2025?
Court hearings MISSING
PAVEL PONOMAREV FIE
Rulings as of 19.11.2025?
Court settlemets MISSING
PAVEL PONOMAREV FIE
Notices and announcements as of 19.11.2025?
Announcements MISSING
Marketing
Business network
PAVEL PONOMAREV 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
PAVEL PONOMAREV 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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