IVAN VOLKOV FIE
Date of report 05.05.2024
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Employees and salaries
Deciders and beneficiaries
IVAN VOLKOV FIE
Former deciders?
Relations:
Turnover:
Employees:
Ivan Volkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
IVAN VOLKOV FIE
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Ivan Volkov ... - ...
1995
1999
2003
2007
2012
2016
2020
2024
1995
1998
2000
2003
2006
2008
2011
2013
2016
2019
2021
2024
IVAN VOLKOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
IVAN VOLKOV FIE
Paid taxes and estimated average salariesIVAN VOLKOV FIE
Sales revenue by business areaIVAN VOLKOV FIE
Real estate as of 01.06.2006Real estate MISSING
IVAN VOLKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IVAN VOLKOV FIE
Reports and assets-liabilities overview 01.06.2006?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
IVAN VOLKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IVAN VOLKOV FIE
Bailiff's enforcement proceedings as of 01.06.2006?
Bailiff's enforcement proceedings MISSING
IVAN VOLKOV FIE
Regulations of the Payment Order Department as of 01.06.2006?
Regulations of the Payment Order Department MISSING
IVAN VOLKOV FIE
Court orders in the register as of 01.06.2006?
Court order MISSING
IVAN VOLKOV FIE
Decisions of the Consumer Disputes Committee as of 01.06.2006?
Consumer disputes MISSING
IVAN VOLKOV FIE
Court hearings as of 01.06.2006?
Court hearings MISSING
IVAN VOLKOV FIE
Rulings as of 01.06.2006?
Court settlemets MISSING
IVAN VOLKOV FIE
Notices and announcements as of 01.06.2006?
Announcements MISSING
Marketing
Business network
IVAN VOLKOV 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
IVAN VOLKOV FIE
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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