GRIGORI MALTSEV FIE
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
GRIGORI MALTSEV FIE
Former decision-makers?
Relations: 1
Turnover 2024: 21 062 €
Employees:
GRIGORY MALTSEV
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
GRIGORI MALTSEV FIE
History of right of representation?
Field
Business age
14y
Beneficial country:
et
GRIGORY MALTSEV ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
GRIGORI MALTSEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
GRIGORI MALTSEV FIE
Taxes paid and estimated average salariesGRIGORI MALTSEV 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
GRIGORI MALTSEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
GRIGORI MALTSEV FIE
Reports and assets-liabilities overview 30.12.2011?
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: ...... €
GRIGORI MALTSEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GRIGORI MALTSEV FIE
Bailiff's enforcement proceedings as of 30.12.2011?
Bailiff's enforcement proceedings MISSING
GRIGORI MALTSEV FIE
Regulations of the Payment Order Department as of 30.12.2011?
Regulations of the Payment Order Department MISSING
GRIGORI MALTSEV FIE
Court orders in the register as of 30.12.2011?
Court order MISSING
GRIGORI MALTSEV FIE
Decisions of the Consumer Disputes Committee as of 30.12.2011?
Consumer disputes MISSING
GRIGORI MALTSEV FIE
Court hearings as of 30.12.2011?
Court hearings MISSING
GRIGORI MALTSEV FIE
Rulings as of 30.12.2011?
Court settlemets MISSING
GRIGORI MALTSEV FIE
Notices and announcements as of 30.12.2011?
Announcements MISSING
Marketing
Business network
GRIGORI MALTSEV 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
GRIGORI MALTSEV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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