VALERI LUMILA FIE
Date of report 13.05.2025
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Employees and salaries
Deciders and beneficiaries
VALERI LUMILA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Valeri Talipov
★★★★
......
Credit Score: Trustworthy
Reputation score: 270
Date of birth: ......
Active relations 1
VALERI LUMILA FIE
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Valeri Talipov
... - ...
1995
1999
2004
2008
2012
2016
2021
2025
1995
1998
2000
2003
2006
2009
2011
2014
2017
2020
2022
2025
VALERI LUMILA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI LUMILA FIE
Taxes paid and estimated average salariesVALERI LUMILA 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
VALERI LUMILA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI LUMILA FIE
Reports and assets-liabilities overview 10.05.2007?
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: ...... €
VALERI LUMILA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI LUMILA FIE
Bailiff's enforcement proceedings as of 10.05.2007?
Bailiff's enforcement proceedings MISSING
VALERI LUMILA FIE
Regulations of the Payment Order Department as of 10.05.2007?
Regulations of the Payment Order Department MISSING
VALERI LUMILA FIE
Court orders in the register as of 10.05.2007?
Court order MISSING
VALERI LUMILA FIE
Decisions of the Consumer Disputes Committee as of 10.05.2007?
Consumer disputes MISSING
VALERI LUMILA FIE
Court hearings as of 10.05.2007?
Court hearings MISSING
VALERI LUMILA FIE
Rulings as of 10.05.2007?
Court settlemets MISSING
VALERI LUMILA FIE
Notices and announcements as of 10.05.2007?
Announcements MISSING
Marketing
Business network
VALERI LUMILA 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
VALERI LUMILA 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.