OLEG BALANOV FIE
Date of report 04.11.2025
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Employees and salaries
Deciders and beneficiaries
OLEG BALANOV FIE
Former decision-makers?
Oleg Balanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
OLEG BALANOV FIE
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Oleg Balanov
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
OLEG BALANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
OLEG BALANOV FIE
Taxes paid and estimated average salariesOLEG BALANOV FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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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
OLEG BALANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG BALANOV FIE
Reports and assets-liabilities overview 19.11.2008?
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: ...... €
OLEG BALANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OLEG BALANOV FIE
Bailiff's enforcement proceedings as of 19.11.2008?
Bailiff's enforcement proceedings MISSING
OLEG BALANOV FIE
Regulations of the Payment Order Department as of 19.11.2008?
Regulations of the Payment Order Department MISSING
OLEG BALANOV FIE
Court orders in the register as of 19.11.2008?
Court order MISSING
OLEG BALANOV FIE
Decisions of the Consumer Disputes Committee as of 19.11.2008?
Consumer disputes MISSING
OLEG BALANOV FIE
Court hearings as of 19.11.2008?
Court hearings MISSING
OLEG BALANOV FIE
Rulings as of 19.11.2008?
Court settlemets MISSING
OLEG BALANOV FIE
Notices and announcements as of 19.11.2008?
Announcements MISSING
Marketing
Business network
OLEG BALANOV 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
OLEG BALANOV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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