ALEKSANDR LEVTŠENKO FIE
Date of report 02.10.2024
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Employees and salaries
Deciders and beneficiaries
ALEKSANDR LEVTŠENKO FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Aleksandr Levtšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 230
Date of birth: ......
Active relations 1
ALEKSANDR LEVTŠENKO FIE
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Aleksandr Levtšenko ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
ALEKSANDR LEVTŠENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEKSANDR LEVTŠENKO FIE
Paid taxes and estimated average salariesALEKSANDR LEVTŠENKO FIE
Sales revenue by business areaALEKSANDR LEVTŠENKO FIE
Real estate as of 01.07.2009Real estate MISSING
ALEKSANDR LEVTŠENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSANDR LEVTŠENKO FIE
Reports and assets-liabilities overview 01.07.2009?
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: ...... €
ALEKSANDR LEVTŠENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEKSANDR LEVTŠENKO FIE
Bailiff's enforcement proceedings as of 01.07.2009?
Bailiff's enforcement proceedings MISSING
ALEKSANDR LEVTŠENKO FIE
Regulations of the Payment Order Department as of 01.07.2009?
Regulations of the Payment Order Department MISSING
ALEKSANDR LEVTŠENKO FIE
Court orders in the register as of 01.07.2009?
Court order MISSING
ALEKSANDR LEVTŠENKO FIE
Decisions of the Consumer Disputes Committee as of 01.07.2009?
Consumer disputes MISSING
ALEKSANDR LEVTŠENKO FIE
Court hearings as of 01.07.2009?
Court hearings MISSING
ALEKSANDR LEVTŠENKO FIE
Rulings as of 01.07.2009?
Court settlemets MISSING
ALEKSANDR LEVTŠENKO FIE
Notices and announcements as of 01.07.2009?
Announcements MISSING
Marketing
Business network
ALEKSANDR LEVTŠENKO 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
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Beneficiaries network
ALEKSANDR LEVTŠENKO 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 were found
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