ELSI TRADING AS
Date of report 27.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ELSI TRADING AS
Former deciders?
Relations: 2
Turnover:
Employees:
Juri Subbotin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 520
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Sergey Levochkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Guido Tamme
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ELSI TRADING AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
ELSI TRADING AS
Other related parties?
Former other persons
Finances and assets
ELSI TRADING AS
Paid taxes and estimated average salariesELSI TRADING AS
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
ELSI TRADING AS
Annual reportsAnnual reports MISSING
Liabilities and debts
ELSI TRADING AS
Reports and assets-liabilities overview 31.05.2000?
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: ...... €
ELSI TRADING AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ELSI TRADING AS
Bailiff's enforcement proceedings as of 31.05.2000?
Bailiff's enforcement proceedings MISSING
ELSI TRADING AS
Regulations of the Payment Order Department as of 31.05.2000?
Regulations of the Payment Order Department MISSING
ELSI TRADING AS
Court orders in the register as of 31.05.2000?
Court order MISSING
ELSI TRADING AS
Decisions of the Consumer Disputes Committee as of 31.05.2000?
Consumer disputes MISSING
ELSI TRADING AS
Court hearings as of 31.05.2000?
Court hearings MISSING
ELSI TRADING AS
Rulings as of 31.05.2000?
Court settlemets MISSING
ELSI TRADING AS
Notices and announcements as of 31.05.2000?
Announcements MISSING
Marketing
Business network
ELSI TRADING 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
Expand threads if desired
Beneficiaries network
ELSI TRADING AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events