SERGEI ZAJEV FIE
Date of report 05.11.2024
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Employees and salaries
Deciders and beneficiaries
SERGEI ZAJEV FIE
Former deciders?
Relations: 2
Turnover 2024: 161 405 €
Employees: 3
Sergei Zajev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 770
Date of birth: ......
Active relations 2
SERGEI ZAJEV FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Sergei Zajev ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
SERGEI ZAJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI ZAJEV FIE
Paid taxes and estimated average salariesSERGEI ZAJEV 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
SERGEI ZAJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI ZAJEV FIE
Reports and assets-liabilities overview 17.08.2004?
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: ...... €
SERGEI ZAJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI ZAJEV FIE
Bailiff's enforcement proceedings as of 17.08.2004?
Bailiff's enforcement proceedings MISSING
SERGEI ZAJEV FIE
Regulations of the Payment Order Department as of 17.08.2004?
Regulations of the Payment Order Department MISSING
SERGEI ZAJEV FIE
Court orders in the register as of 17.08.2004?
Court order MISSING
SERGEI ZAJEV FIE
Decisions of the Consumer Disputes Committee as of 17.08.2004?
Consumer disputes MISSING
SERGEI ZAJEV FIE
Court hearings as of 17.08.2004?
Court hearings MISSING
SERGEI ZAJEV FIE
Rulings as of 17.08.2004?
Court settlemets MISSING
SERGEI ZAJEV FIE
Notices and announcements as of 17.08.2004?
Announcements MISSING
Marketing
Business network
SERGEI ZAJEV 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
SERGEI ZAJEV 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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