VALERI BABKIN FIE
Date of report 08.01.2025
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Employees and salaries
Deciders and beneficiaries
VALERI BABKIN FIE
Former decision-makers?
Relations: 1
Turnover 2024: 63 822 €
Employees: 1
Valeri Babkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 720
Date of birth: ......
Active relations 1
VALERI BABKIN FIE
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Valeri Babkin ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
VALERI BABKIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI BABKIN FIE
Taxes paid and estimated average salariesVALERI BABKIN FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
?
Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
VALERI BABKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI BABKIN FIE
Reports and assets-liabilities overview 01.02.2012?
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 BABKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI BABKIN FIE
Bailiff's enforcement proceedings as of 01.02.2012?
Bailiff's enforcement proceedings MISSING
VALERI BABKIN FIE
Regulations of the Payment Order Department as of 01.02.2012?
Regulations of the Payment Order Department MISSING
VALERI BABKIN FIE
Court orders in the register as of 01.02.2012?
Court order MISSING
VALERI BABKIN FIE
Decisions of the Consumer Disputes Committee as of 01.02.2012?
Consumer disputes MISSING
VALERI BABKIN FIE
Court hearings as of 01.02.2012?
Court hearings MISSING
VALERI BABKIN FIE
Rulings as of 01.02.2012?
Court settlemets MISSING
VALERI BABKIN FIE
Notices and announcements as of 01.02.2012?
Announcements MISSING
Marketing
Business network
VALERI BABKIN 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
VALERI BABKIN 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.