VALENTINA TOLMATŠJOVA FIE
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
VALENTINA TOLMATŠJOVA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
5
Valentina Tolmacheva
★★★★
......
Credit Score: Borderline
Reputation score: 0
Date of birth: ......
Active relations 1
VALENTINA TOLMATŠJOVA FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Valentina Tolmacheva
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
VALENTINA TOLMATŠJOVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALENTINA TOLMATŠJOVA FIE
Taxes paid and estimated average salariesVALENTINA TOLMATŠJOVA 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
VALENTINA TOLMATŠJOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALENTINA TOLMATŠJOVA FIE
Reports and assets-liabilities overview 19.09.2007?
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: ...... €
VALENTINA TOLMATŠJOVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALENTINA TOLMATŠJOVA FIE
Bailiff's enforcement proceedings as of 19.09.2007?
Bailiff's enforcement proceedings MISSING
VALENTINA TOLMATŠJOVA FIE
Regulations of the Payment Order Department as of 19.09.2007?
Regulations of the Payment Order Department MISSING
VALENTINA TOLMATŠJOVA FIE
Court orders in the register as of 19.09.2007?
Court order MISSING
VALENTINA TOLMATŠJOVA FIE
Decisions of the Consumer Disputes Committee as of 19.09.2007?
Consumer disputes MISSING
VALENTINA TOLMATŠJOVA FIE
Court hearings as of 19.09.2007?
Court hearings MISSING
VALENTINA TOLMATŠJOVA FIE
Rulings as of 19.09.2007?
Court settlemets MISSING
VALENTINA TOLMATŠJOVA FIE
Notices and announcements as of 19.09.2007?
Announcements MISSING
Marketing
Business network
VALENTINA TOLMATŠJOVA 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
VALENTINA TOLMATŠJOVA 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.