TATJANA MALAHHOVA FIE
Date of report 19.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TATJANA MALAHHOVA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
3
Tatiana Malakhova
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
TATJANA MALAHHOVA FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Tatiana Malakhova
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
TATJANA MALAHHOVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
TATJANA MALAHHOVA FIE
Taxes paid and estimated average salariesTATJANA MALAHHOVA 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
TATJANA MALAHHOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
TATJANA MALAHHOVA FIE
Reports and assets-liabilities overview 21.11.2001?
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: ...... €
TATJANA MALAHHOVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TATJANA MALAHHOVA FIE
Bailiff's enforcement proceedings as of 21.11.2001?
Bailiff's enforcement proceedings MISSING
TATJANA MALAHHOVA FIE
Regulations of the Payment Order Department as of 21.11.2001?
Regulations of the Payment Order Department MISSING
TATJANA MALAHHOVA FIE
Court orders in the register as of 21.11.2001?
Court order MISSING
TATJANA MALAHHOVA FIE
Decisions of the Consumer Disputes Committee as of 21.11.2001?
Consumer disputes MISSING
TATJANA MALAHHOVA FIE
Court hearings as of 21.11.2001?
Court hearings MISSING
TATJANA MALAHHOVA FIE
Rulings as of 21.11.2001?
Court settlemets MISSING
TATJANA MALAHHOVA FIE
Notices and announcements as of 21.11.2001?
Announcements MISSING
Marketing
Business network
TATJANA MALAHHOVA 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
TATJANA MALAHHOVA 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.