TIMOFEI ZAHHAROV FIE
Date of report 26.10.2025
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Employees and salaries
Deciders and beneficiaries
TIMOFEI ZAHHAROV FIE
Former decision-makers?
Timofei Zahharov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TIMOFEI ZAHHAROV FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Timofei Zahharov
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
TIMOFEI ZAHHAROV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
TIMOFEI ZAHHAROV FIE
Taxes paid and estimated average salariesTIMOFEI ZAHHAROV 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
TIMOFEI ZAHHAROV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
TIMOFEI ZAHHAROV FIE
Reports and assets-liabilities overview 05.03.2001?
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: ...... €
TIMOFEI ZAHHAROV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIMOFEI ZAHHAROV FIE
Bailiff's enforcement proceedings as of 05.03.2001?
Bailiff's enforcement proceedings MISSING
TIMOFEI ZAHHAROV FIE
Regulations of the Payment Order Department as of 05.03.2001?
Regulations of the Payment Order Department MISSING
TIMOFEI ZAHHAROV FIE
Court orders in the register as of 05.03.2001?
Court order MISSING
TIMOFEI ZAHHAROV FIE
Decisions of the Consumer Disputes Committee as of 05.03.2001?
Consumer disputes MISSING
TIMOFEI ZAHHAROV FIE
Court hearings as of 05.03.2001?
Court hearings MISSING
TIMOFEI ZAHHAROV FIE
Rulings as of 05.03.2001?
Court settlemets MISSING
TIMOFEI ZAHHAROV FIE
Notices and announcements as of 05.03.2001?
Announcements MISSING
Marketing
Business network
TIMOFEI ZAHHAROV 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
TIMOFEI ZAHHAROV 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.