[mo_oauth_login]
Summary reportDIANA ORLOVA FIE
Date of report 06.10.2024
DIANA ORLOVA FIE
10164961 - Deleted (12.03.2009)
Founded in 12.12.1996
Fixed capital -
Former names
- DIANA ORLOVA
VAT
EE100644395 (end 11.03.2009)
start | end |
---|---|
01.07.1999 | 11.03.2009 |
keywords
DIANA ORLOVA FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 12.03.2009 Deleted !
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DIANA ORLOVA FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Diana Orlova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
2 followers
DIANA ORLOVA FIE
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Diana Orlova ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
Finances and assets
DIANA ORLOVA FIE
Paid taxes and estimated average salariesDIANA ORLOVA FIE
Sales revenue by business areaDIANA ORLOVA FIE
Real estate as of 12.03.2009Real estate MISSING
DIANA ORLOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DIANA ORLOVA FIE
Reports and assets-liabilities overview 12.03.2009?
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: ...... €
DIANA ORLOVA FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DIANA ORLOVA FIE
Bailiff's enforcement proceedings as of 12.03.2009?
Bailiff's enforcement proceedings MISSING
DIANA ORLOVA FIE
Regulations of the Payment Order Department as of 12.03.2009?
Regulations of the Payment Order Department MISSING
DIANA ORLOVA FIE
Court orders in the register as of 12.03.2009?
Court order MISSING
DIANA ORLOVA FIE
Decisions of the Consumer Disputes Committee as of 12.03.2009?
Consumer disputes MISSING
DIANA ORLOVA FIE
Court hearings as of 12.03.2009?
Court hearings MISSING
DIANA ORLOVA FIE
Rulings as of 12.03.2009?
Court settlemets MISSING
DIANA ORLOVA FIE
Notices and announcements as of 12.03.2009?
Announcements MISSING
Marketing
Business network
DIANA ORLOVA 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
DIANA ORLOVA FIE
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events