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Summary reportSERGEI ANIŠTŠENKO FIE
Date of report 22.01.2025
SERGEI ANIŠTŠENKO FIE
10273934 - Deleted (10.08.2007)
Founded in 01.09.1997
Fixed capital -
Former names
- Sergei Aništšenko
VAT
EE100425996 (end 01.10.1999)
start | end |
---|---|
01.09.1997 | 01.10.1999 |
keywords
SERGEI ANIŠTŠENKO FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 10.08.2007 Deleted !
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Employees and salaries
Deciders and beneficiaries
SERGEI ANIŠTŠENKO FIE
Former decision-makers?
Relations: 2
Turnover 2024: 67 935 €
Employees: 3
Sergei Aništšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 2
0 followers
SERGEI ANIŠTŠENKO FIE
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Sergei Aništšenko ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
SERGEI ANIŠTŠENKO FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
SERGEI ANIŠTŠENKO FIE
Taxes paid and estimated average salariesSERGEI ANIŠTŠENKO FIE
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
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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SERGEI ANIŠTŠENKO FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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
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Beneficiaries network
SERGEI ANIŠTŠENKO FIE
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Monitoring events
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