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Summary reportALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Date of report 30.09.2024
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
10775311 - Deleted (15.05.2003)
Founded in 28.05.2001
Fixed capital -
Former names
- ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV)
keywords
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 15.05.2003 Deleted !
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Employees and salaries
Deciders and beneficiaries
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Former deciders?
Relations: 1
Turnover 2024: 78 230 €
Employees: 3
Alexey Suzdaltsev
★★★★
......
Credit Score: Risky
Reputation scores: 620
Date of birth: ......
Active relations 1
0 followers
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Alexey Suzdaltsev ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Paid taxes and estimated average salariesALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Sales revenue by business areaALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Real estate as of 15.05.2003Real estate MISSING
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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
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
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Beneficiaries network
ALEXEI (ALEKSEI) SOUZDALTSEV (SUZDALTSEV) FIE
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Monitoring events
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