VALERI BELJAJEV FIE
Date of report 12.02.2025
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Employees and salaries
Deciders and beneficiaries
VALERI BELJAJEV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Valeriy Belyaev
★★★★
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Valeri Beljajev
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
VALERI BELJAJEV FIE
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Valeri Beljajev ... - ...
Valeriy Belyaev ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
VALERI BELJAJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI BELJAJEV FIE
Taxes paid and estimated average salariesVALERI BELJAJEV 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 BELJAJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI BELJAJEV FIE
Reports and assets-liabilities overview 11.09.2012?
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 BELJAJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI BELJAJEV FIE
Bailiff's enforcement proceedings as of 11.09.2012?
Bailiff's enforcement proceedings MISSING
VALERI BELJAJEV FIE
Regulations of the Payment Order Department as of 11.09.2012?
Regulations of the Payment Order Department MISSING
VALERI BELJAJEV FIE
Court orders in the register as of 11.09.2012?
Court order MISSING
VALERI BELJAJEV FIE
Decisions of the Consumer Disputes Committee as of 11.09.2012?
Consumer disputes MISSING
VALERI BELJAJEV FIE
Court hearings as of 11.09.2012?
Court hearings MISSING
VALERI BELJAJEV FIE
Rulings as of 11.09.2012?
Court settlemets MISSING
VALERI BELJAJEV FIE
Notices and announcements as of 11.09.2012?
Announcements MISSING
Marketing
Business network
VALERI BELJAJEV 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 BELJAJEV 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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