SERGEI ANIŠTŠENKO FIE
Date of report 26.09.2024
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Employees and salaries
Deciders and beneficiaries
SERGEI ANIŠTŠENKO FIE
Former deciders?
Relations: 2
Turnover 2024: 81 041 €
Employees: 3
Sergei Aništšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 920
Date of birth: ......
Active relations 2
SERGEI ANIŠTŠENKO FIE
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Sergei Aništšenko ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
SERGEI ANIŠTŠENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI ANIŠTŠENKO FIE
Paid taxes and estimated average salariesSERGEI ANIŠTŠENKO FIE
Sales revenue by business areaSERGEI ANIŠTŠENKO FIE
Real estate as of 10.08.2007Real estate MISSING
SERGEI ANIŠTŠENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI ANIŠTŠENKO FIE
Reports and assets-liabilities overview 10.08.2007?
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: ...... €
SERGEI ANIŠTŠENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI ANIŠTŠENKO FIE
Bailiff's enforcement proceedings as of 10.08.2007?
Bailiff's enforcement proceedings MISSING
SERGEI ANIŠTŠENKO FIE
Regulations of the Payment Order Department as of 10.08.2007?
Regulations of the Payment Order Department MISSING
SERGEI ANIŠTŠENKO FIE
Court orders in the register as of 10.08.2007?
Court order MISSING
SERGEI ANIŠTŠENKO FIE
Decisions of the Consumer Disputes Committee as of 10.08.2007?
Consumer disputes MISSING
SERGEI ANIŠTŠENKO FIE
Court hearings as of 10.08.2007?
Court hearings MISSING
SERGEI ANIŠTŠENKO FIE
Rulings as of 10.08.2007?
Court settlemets MISSING
SERGEI ANIŠTŠENKO FIE
Notices and announcements as of 10.08.2007?
Announcements MISSING
Marketing
Business network
SERGEI ANIŠTŠENKO 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
SERGEI ANIŠTŠENKO 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 were found
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