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Summary reportVALERI KARAGODIN FIE
Date of report 12.01.2025
VALERI KARAGODIN FIE
10480886 - Deleted (04.10.2010)
Founded in 01.07.1998
Fixed capital -
Former names
- Valeri Karagodin
VAT
EE100451915 (end 30.09.2010)
start | end |
---|---|
01.07.1998 | 30.09.2010 |
keywords
VALERI KARAGODIN FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 04.10.2010 Deleted !
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Employees and salaries
Deciders and beneficiaries
VALERI KARAGODIN FIE
Former decision-makers?
Relations: 1
Turnover 2024: 461 295 €
Employees:
Valeri Karagodin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1000
Date of birth: ......
Active relations 1
0 followers
VALERI KARAGODIN FIE
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Valeri Karagodin ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
VALERI KARAGODIN FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
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...... | ...... |
Finances and assets
VALERI KARAGODIN FIE
Taxes paid and estimated average salariesVALERI KARAGODIN 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
VALERI KARAGODIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI KARAGODIN FIE
Reports and assets-liabilities overview 04.10.2010?
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: ...... €
VALERI KARAGODIN 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
...... | ...... |
VALERI KARAGODIN FIE
Bailiff's enforcement proceedings as of 04.10.2010?
Bailiff's enforcement proceedings MISSING
VALERI KARAGODIN FIE
Regulations of the Payment Order Department as of 04.10.2010?
Regulations of the Payment Order Department MISSING
VALERI KARAGODIN FIE
Court orders in the register as of 04.10.2010?
Court order MISSING
VALERI KARAGODIN FIE
Decisions of the Consumer Disputes Committee as of 04.10.2010?
Consumer disputes MISSING
VALERI KARAGODIN FIE
Court hearings as of 04.10.2010?
Court hearings MISSING
VALERI KARAGODIN FIE
Rulings as of 04.10.2010?
Court settlemets MISSING
VALERI KARAGODIN FIE
Notices and announcements as of 04.10.2010?
Announcements MISSING
Marketing
Business network
VALERI KARAGODIN 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
VALERI KARAGODIN FIE
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Monitoring events
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