IVAN VOLKOV FIE
Date of report 09.05.2025
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Employees and salaries
Deciders and beneficiaries
IVAN VOLKOV FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Ivan Volkov
★★★★
......
Credit Score: None
Reputation score: 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
2004
2008
2012
2016
2021
2025
1995
1998
2000
2003
2006
2009
2011
2014
2017
2020
2022
2025
IVAN VOLKOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
IVAN VOLKOV FIE
Taxes paid and estimated average salariesIVAN VOLKOV FIE
Financial raiting: "UNSATISFACTORY" ()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
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 of assets 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
No monitoring events found.
Failed to load monitoring events.