LEV RAIZMAN FIE
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
LEV RAIZMAN FIE
Former decision-makers?
Relations:
1
Turnover 2025:
28 008 €
Employees:
1
Lev Raizman
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 1
LEV RAIZMAN FIE
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Lev Raizman
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
LEV RAIZMAN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
LEV RAIZMAN FIE
Taxes paid and estimated average salariesLEV RAIZMAN 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
LEV RAIZMAN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
LEV RAIZMAN FIE
Reports and assets-liabilities overview 21.06.2006?
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: ...... €
LEV RAIZMAN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEV RAIZMAN FIE
Bailiff's enforcement proceedings as of 21.06.2006?
Bailiff's enforcement proceedings MISSING
LEV RAIZMAN FIE
Regulations of the Payment Order Department as of 21.06.2006?
Regulations of the Payment Order Department MISSING
LEV RAIZMAN FIE
Court orders in the register as of 21.06.2006?
Court order MISSING
LEV RAIZMAN FIE
Decisions of the Consumer Disputes Committee as of 21.06.2006?
Consumer disputes MISSING
LEV RAIZMAN FIE
Court hearings as of 21.06.2006?
Court hearings MISSING
LEV RAIZMAN FIE
Rulings as of 21.06.2006?
Court settlemets MISSING
LEV RAIZMAN FIE
Notices and announcements as of 21.06.2006?
Announcements MISSING
Marketing
Business network
LEV RAIZMAN 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
LEV RAIZMAN FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.