ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Former decision-makers?
Relations:
1
Turnover 2024:
78 292 €
Employees:
3
Alexey Suzdaltsev
★★★★
......
Credit Score: Risky
Reputation score: 630
Date of birth: ......
Active relations 1
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Alexey Suzdaltsev
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Taxes paid and estimated average salariesALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) ...
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
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Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Reports and assets-liabilities overview 15.05.2003?
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: ...... €
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Bailiff's enforcement proceedings as of 15.05.2003?
Bailiff's enforcement proceedings MISSING
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Regulations of the Payment Order Department as of 15.05.2003?
Regulations of the Payment Order Department MISSING
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Court orders in the register as of 15.05.2003?
Court order MISSING
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Decisions of the Consumer Disputes Committee as of 15.05.2003?
Consumer disputes MISSING
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Court hearings as of 15.05.2003?
Court hearings MISSING
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Rulings as of 15.05.2003?
Court settlemets MISSING
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Notices and announcements as of 15.05.2003?
Announcements MISSING
Marketing
Business network
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) 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
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Neutral
Positive
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