VALERI TKATŠENKO FIE
Date of report 07.06.2025
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Employees and salaries
Deciders and beneficiaries
VALERI TKATŠENKO FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Valeri Tkatšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VALERI TKATŠENKO FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Valeri Tkatšenko
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
VALERI TKATŠENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI TKATŠENKO FIE
Taxes paid and estimated average salariesVALERI TKATŠENKO 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
VALERI TKATŠENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI TKATŠENKO FIE
Reports and assets-liabilities overview 27.04.2004?
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 TKATŠENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI TKATŠENKO FIE
Bailiff's enforcement proceedings as of 27.04.2004?
Bailiff's enforcement proceedings MISSING
VALERI TKATŠENKO FIE
Regulations of the Payment Order Department as of 27.04.2004?
Regulations of the Payment Order Department MISSING
VALERI TKATŠENKO FIE
Court orders in the register as of 27.04.2004?
Court order MISSING
VALERI TKATŠENKO FIE
Decisions of the Consumer Disputes Committee as of 27.04.2004?
Consumer disputes MISSING
VALERI TKATŠENKO FIE
Court hearings as of 27.04.2004?
Court hearings MISSING
VALERI TKATŠENKO FIE
Rulings as of 27.04.2004?
Court settlemets MISSING
VALERI TKATŠENKO FIE
Notices and announcements as of 27.04.2004?
Announcements MISSING
Marketing
Business network
VALERI TKATŠENKO 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 TKATŠENKO 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.