VALERI NIKIFOROV FIE
Date of report 07.02.2025
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Employees and salaries
Deciders and beneficiaries
VALERI NIKIFOROV FIE
Former decision-makers?
Relations: 2
Turnover 2024: 97 886 €
Employees: 2
Valeri Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1250
Date of birth: ......
Active relations 2
VALERI NIKIFOROV FIE
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Valeri Nikiforov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
VALERI NIKIFOROV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI NIKIFOROV FIE
Taxes paid and estimated average salariesVALERI NIKIFOROV 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 NIKIFOROV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI NIKIFOROV FIE
Reports and assets-liabilities overview 12.08.2003?
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 NIKIFOROV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI NIKIFOROV FIE
Bailiff's enforcement proceedings as of 12.08.2003?
Bailiff's enforcement proceedings MISSING
VALERI NIKIFOROV FIE
Regulations of the Payment Order Department as of 12.08.2003?
Regulations of the Payment Order Department MISSING
VALERI NIKIFOROV FIE
Court orders in the register as of 12.08.2003?
Court order MISSING
VALERI NIKIFOROV FIE
Decisions of the Consumer Disputes Committee as of 12.08.2003?
Consumer disputes MISSING
VALERI NIKIFOROV FIE
Court hearings as of 12.08.2003?
Court hearings MISSING
VALERI NIKIFOROV FIE
Rulings as of 12.08.2003?
Court settlemets MISSING
VALERI NIKIFOROV FIE
Notices and announcements as of 12.08.2003?
Announcements MISSING
Marketing
Business network
VALERI NIKIFOROV 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 NIKIFOROV 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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