BANKEND AGRO AS
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
BANKEND AGRO AS
Former deciders?
Relations: 1
Turnover:
Employees:
Pavel Kuznetsov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 430
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1040
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Aleksandr Ustin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BANKEND AGRO AS
History of right of representation?
Field
Business age
3y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
BANKEND AGRO AS
Other related parties?
Former other persons
Finances and assets
BANKEND AGRO AS
Paid taxes and estimated average salariesBANKEND AGRO AS
Sales revenue by business areaBANKEND AGRO AS
Real estate as of 18.10.2000Real estate MISSING
BANKEND AGRO AS
Annual reportsAnnual reports MISSING
Liabilities and debts
BANKEND AGRO AS
Reports and assets-liabilities overview 18.10.2000?
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: ...... €
BANKEND AGRO AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKEND AGRO AS
Bailiff's enforcement proceedings as of 18.10.2000?
Bailiff's enforcement proceedings MISSING
BANKEND AGRO AS
Regulations of the Payment Order Department as of 18.10.2000?
Regulations of the Payment Order Department MISSING
BANKEND AGRO AS
Court orders in the register as of 18.10.2000?
Court order MISSING
BANKEND AGRO AS
Decisions of the Consumer Disputes Committee as of 18.10.2000?
Consumer disputes MISSING
BANKEND AGRO AS
Court hearings as of 18.10.2000?
Court hearings MISSING
BANKEND AGRO AS
Rulings as of 18.10.2000?
Court settlemets MISSING
BANKEND AGRO AS
Notices and announcements as of 18.10.2000?
Announcements MISSING
Marketing
Business network
BANKEND AGRO AS
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
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Beneficiaries network
BANKEND AGRO AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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