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Summary reportVIKTOR LAVRENTJEV FIE
Date of report 20.12.2024
VIKTOR LAVRENTJEV FIE
10371134 - Deleted (03.01.2003)
Founded in 11.02.1998
Fixed capital -
Former names
- Viktor Lavrentjev
VAT
EE100176546 (end 31.12.2000)
start | end |
---|---|
01.09.1998 | 31.12.2000 |
keywords
VIKTOR LAVRENTJEV FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 03.01.2003 Deleted !
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Employees and salaries
Deciders and beneficiaries
VIKTOR LAVRENTJEV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Viktor Lavrentjev
★★★★
......
Credit Score: Risky
Reputation score: 310
Date of birth: ......
Active relations 1
0 followers
VIKTOR LAVRENTJEV FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Viktor Lavrentjev ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
VIKTOR LAVRENTJEV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
VIKTOR LAVRENTJEV FIE
Taxes paid and estimated average salariesVIKTOR LAVRENTJEV 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
VIKTOR LAVRENTJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VIKTOR LAVRENTJEV FIE
Reports and assets-liabilities overview 03.01.2003?
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: ...... €
VIKTOR LAVRENTJEV FIE
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
VIKTOR LAVRENTJEV FIE
Bailiff's enforcement proceedings as of 03.01.2003?
Bailiff's enforcement proceedings MISSING
VIKTOR LAVRENTJEV FIE
Regulations of the Payment Order Department as of 03.01.2003?
Regulations of the Payment Order Department MISSING
VIKTOR LAVRENTJEV FIE
Court orders in the register as of 03.01.2003?
Court order MISSING
VIKTOR LAVRENTJEV FIE
Decisions of the Consumer Disputes Committee as of 03.01.2003?
Consumer disputes MISSING
VIKTOR LAVRENTJEV FIE
Court hearings as of 03.01.2003?
Court hearings MISSING
VIKTOR LAVRENTJEV FIE
Rulings as of 03.01.2003?
Court settlemets MISSING
VIKTOR LAVRENTJEV FIE
Notices and announcements as of 03.01.2003?
Announcements MISSING
Marketing
Business network
VIKTOR LAVRENTJEV 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
VIKTOR LAVRENTJEV FIE
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Monitoring events
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Positive
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