SERGEI TŠÕGANOV FIE
Date of report 10.03.2025
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Employees and salaries
Deciders and beneficiaries
SERGEI TŠÕGANOV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Sergei Tsõganov
★★★★
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
SERGEI TŠÕGANOV FIE
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Sergei Tsõganov ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
SERGEI TŠÕGANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI TŠÕGANOV FIE
Taxes paid and estimated average salariesSERGEI TŠÕGANOV 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 TŠÕGANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI TŠÕGANOV FIE
Reports and assets-liabilities overview 20.05.2010?
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 TŠÕGANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI TŠÕGANOV FIE
Bailiff's enforcement proceedings as of 20.05.2010?
Bailiff's enforcement proceedings MISSING
SERGEI TŠÕGANOV FIE
Regulations of the Payment Order Department as of 20.05.2010?
Regulations of the Payment Order Department MISSING
SERGEI TŠÕGANOV FIE
Court orders in the register as of 20.05.2010?
Court order MISSING
SERGEI TŠÕGANOV FIE
Decisions of the Consumer Disputes Committee as of 20.05.2010?
Consumer disputes MISSING
SERGEI TŠÕGANOV FIE
Court hearings as of 20.05.2010?
Court hearings MISSING
SERGEI TŠÕGANOV FIE
Rulings as of 20.05.2010?
Court settlemets MISSING
SERGEI TŠÕGANOV FIE
Notices and announcements as of 20.05.2010?
Announcements MISSING
Marketing
Business network
SERGEI TŠÕGANOV 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 TŠÕGANOV 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 found.
Failed to load monitoring events.