OLEG KOZLOV FIE
Date of report 04.05.2025
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Employees and salaries
Deciders and beneficiaries
OLEG KOZLOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Oleg Kozlov
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
OLEG KOZLOV FIE
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Oleg Kozlov
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
OLEG KOZLOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
OLEG KOZLOV FIE
Taxes paid and estimated average salariesOLEG KOZLOV 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
OLEG KOZLOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG KOZLOV FIE
Reports and assets-liabilities overview 18.06.2013?
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: ...... €
OLEG KOZLOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OLEG KOZLOV FIE
Bailiff's enforcement proceedings as of 18.06.2013?
Bailiff's enforcement proceedings MISSING
OLEG KOZLOV FIE
Regulations of the Payment Order Department as of 18.06.2013?
Regulations of the Payment Order Department MISSING
OLEG KOZLOV FIE
Court orders in the register as of 18.06.2013?
Court order MISSING
OLEG KOZLOV FIE
Decisions of the Consumer Disputes Committee as of 18.06.2013?
Consumer disputes MISSING
OLEG KOZLOV FIE
Court hearings as of 18.06.2013?
Court hearings MISSING
OLEG KOZLOV FIE
Rulings as of 18.06.2013?
Court settlemets MISSING
OLEG KOZLOV FIE
Notices and announcements as of 18.06.2013?
Announcements MISSING
Marketing
Business network
OLEG KOZLOV 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
OLEG KOZLOV 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.
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