ROMAN TIMOŠTŠENKO FIE
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
ROMAN TIMOŠTŠENKO FIE
Former deciders?
Relations: 2
Turnover:
Employees:
Roman Timoštšenko
★★★★
......
Credit Score: Neutral
Reputation scores: 610
Date of birth: ......
Active relations 2
ROMAN TIMOŠTŠENKO FIE
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Roman Timoštšenko ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
ROMAN TIMOŠTŠENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ROMAN TIMOŠTŠENKO FIE
Paid taxes and estimated average salariesROMAN TIMOŠTŠENKO FIE
The number of days buyers have not paid?
ROMAN TIMOŠTŠENKO FIE
Sales revenue by business areaROMAN TIMOŠTŠENKO FIE
Real estate as of 29.04.2009Real estate MISSING
ROMAN TIMOŠTŠENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ROMAN TIMOŠTŠENKO FIE
Reports and assets-liabilities overview 29.04.2009?
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: ...... €
ROMAN TIMOŠTŠENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ROMAN TIMOŠTŠENKO FIE
Bailiff's enforcement proceedings as of 29.04.2009?
Bailiff's enforcement proceedings MISSING
ROMAN TIMOŠTŠENKO FIE
Regulations of the Payment Order Department as of 29.04.2009?
Regulations of the Payment Order Department MISSING
ROMAN TIMOŠTŠENKO FIE
Court orders in the register as of 29.04.2009?
Court order MISSING
ROMAN TIMOŠTŠENKO FIE
Decisions of the Consumer Disputes Committee as of 29.04.2009?
Consumer disputes MISSING
ROMAN TIMOŠTŠENKO FIE
Court hearings as of 29.04.2009?
Court hearings MISSING
ROMAN TIMOŠTŠENKO FIE
Rulings as of 29.04.2009?
Court settlemets MISSING
ROMAN TIMOŠTŠENKO FIE
Notices and announcements as of 29.04.2009?
Announcements MISSING
Marketing
Business network
ROMAN TIMOŠTŠENKO 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
ROMAN TIMOŠTŠENKO 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 were found
Failed to load monitoring events