ANDREI MOSKALJOV FIE
Date of report 19.05.2026
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Employees and salaries
Deciders and beneficiaries
ANDREI MOSKALJOV FIE
Former decision-makers?
Andrei Moskaljov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
ANDREI MOSKALJOV FIE
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Andrei Moskaljov
... - ...
1997
2001
2005
2009
2014
2018
2022
2026
1997
2000
2002
2005
2008
2010
2013
2015
2018
2021
2023
2026
ANDREI MOSKALJOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
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Finances and assets
ANDREI MOSKALJOV FIE
Taxes paid and estimated average salariesANDREI MOSKALJOV FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good
ANDREI MOSKALJOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI MOSKALJOV FIE
Reports and assets-liabilities overview 01.06.2006?
Annual reports:
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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: ...... €
ANDREI MOSKALJOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
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ANDREI MOSKALJOV FIE
Bailiff's enforcement proceedings as of 01.06.2006?
Bailiff's enforcement proceedings MISSING
ANDREI MOSKALJOV FIE
Regulations of the Payment Order Department as of 01.06.2006?
Regulations of the Payment Order Department MISSING
ANDREI MOSKALJOV FIE
Court orders in the register as of 01.06.2006?
Court order MISSING
ANDREI MOSKALJOV FIE
Decisions of the Consumer Disputes Committee as of 01.06.2006?
Consumer disputes MISSING
ANDREI MOSKALJOV FIE
Court hearings as of 01.06.2006?
Court hearings MISSING
ANDREI MOSKALJOV FIE
Rulings as of 01.06.2006?
Court settlemets MISSING
ANDREI MOSKALJOV FIE
Notices and announcements as of 01.06.2006?
Announcements MISSING
Marketing
Business network
ANDREI MOSKALJOV 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
ANDREI MOSKALJOV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
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Positive
Negative
No monitoring events found.
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