URMAS JEFIMOV FIE
Date of report 25.09.2024
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Employees and salaries
Deciders and beneficiaries
URMAS JEFIMOV FIE
Former deciders?
Relations: 2
Turnover 2024: 12 986 336 €
Employees: 22
Urmas Jefimov
★★★★
......
Credit Score: Neutral
Reputation scores: 6360
Date of birth: ......
Active relations 2
URMAS JEFIMOV FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Urmas Jefimov ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
URMAS JEFIMOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
URMAS JEFIMOV FIE
Paid taxes and estimated average salariesURMAS JEFIMOV FIE
Sales revenue by business areaURMAS JEFIMOV FIE
Real estate as of 19.02.2002Real estate MISSING
URMAS JEFIMOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
URMAS JEFIMOV FIE
Reports and assets-liabilities overview 19.02.2002?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
URMAS JEFIMOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
URMAS JEFIMOV FIE
Bailiff's enforcement proceedings as of 19.02.2002?
Bailiff's enforcement proceedings MISSING
URMAS JEFIMOV FIE
Regulations of the Payment Order Department as of 19.02.2002?
Regulations of the Payment Order Department MISSING
URMAS JEFIMOV FIE
Court orders in the register as of 19.02.2002?
Court order MISSING
URMAS JEFIMOV FIE
Decisions of the Consumer Disputes Committee as of 19.02.2002?
Consumer disputes MISSING
URMAS JEFIMOV FIE
Court hearings as of 19.02.2002?
Court hearings MISSING
URMAS JEFIMOV FIE
Rulings as of 19.02.2002?
Court settlemets MISSING
URMAS JEFIMOV FIE
Notices and announcements as of 19.02.2002?
Announcements MISSING
Marketing
Business network
URMAS JEFIMOV 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
URMAS JEFIMOV 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 were found
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