VALERI NIKIFOROV FIE - 10140618 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      VALERI NIKIFOROV FIE

      Summary report

      Date of report 06.10.2024

      VALERI NIKIFOROV FIE
      10140618 - Deleted (12.08.2003)
      Founded in 01.09.1995
      Fixed capital -

      Former names

      • Valeri Nikiforov
      VAT  
      EE100442500 (end 30.06.2003)
      start end
      01.09.1995 30.06.2003

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      VALERI NIKIFOROV FIE

      Scores and ratings

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      Employees and salaries

      Deciders and beneficiaries

      VALERI NIKIFOROV FIE

      Former deciders
      ?

      Valeri Nikiforov

      Relations: 2
      Turnover 2024: 45 346 €
      Employees: 2
      Valeri Nikiforov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1230

      Date of birth: ......

      Active relations 2

      Freight on the roadActivities of housing associations

      VALERI NIKIFOROV FIE

      History of right of representation
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      Field
      Business age
      7y
      Beneficial country:
      et
       
      Valeri Nikiforov ... - ...
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      VALERI NIKIFOROV FIE

      Owners
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      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		............

      Finances and assets

      VALERI NIKIFOROV FIE

      Paid taxes and estimated average salaries

      VALERI NIKIFOROV FIE

      Sales revenue by business area

      VALERI NIKIFOROV FIE

      Real estate as of 12.08.2003

      Real estate MISSING

      VALERI NIKIFOROV FIE

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      VALERI NIKIFOROV FIE

      Reports and assets-liabilities overview 12.08.2003
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      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: ...... €

      VALERI NIKIFOROV FIE

      Claims history
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      5 years
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      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      VALERI NIKIFOROV FIE

      Bailiff's enforcement proceedings as of 12.08.2003
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      Bailiff's enforcement proceedings MISSING

      VALERI NIKIFOROV FIE

      Regulations of the Payment Order Department as of 12.08.2003
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      Regulations of the Payment Order Department MISSING

      VALERI NIKIFOROV FIE

      Court orders in the register as of 12.08.2003
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      Court order MISSING

      VALERI NIKIFOROV FIE

      Decisions of the Consumer Disputes Committee as of 12.08.2003
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      Consumer disputes MISSING

      VALERI NIKIFOROV FIE

      Court hearings as of 12.08.2003
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      Court hearings MISSING

      VALERI NIKIFOROV FIE

      Rulings as of 12.08.2003
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      Court settlemets MISSING

      VALERI NIKIFOROV FIE

      Notices and announcements as of 12.08.2003
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      Announcements MISSING

      Marketing

      Business network

      VALERI NIKIFOROV FIE

       Business network
      CREDIT 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
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      Beneficiaries network

      VALERI NIKIFOROV FIE

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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