IRAKLI TOPURIJA FIE
Date of report 23.09.2024
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Employees and salaries
Deciders and beneficiaries
IRAKLI TOPURIJA FIE
Former deciders?
Relations: 1
Turnover 2024: 7 295 €
Employees: 3
Irakli Topurija
★★★★
......
Credit Score: Trustworthy
Reputation scores: 320
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Irakli Topurija
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
IRAKLI TOPURIJA FIE
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Irakli Topurija ... - ...
Irakli Topurija ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
IRAKLI TOPURIJA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
IRAKLI TOPURIJA FIE
Paid taxes and estimated average salariesIRAKLI TOPURIJA FIE
Sales revenue by business areaIRAKLI TOPURIJA FIE
Real estate as of 14.06.2012Real estate MISSING
IRAKLI TOPURIJA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IRAKLI TOPURIJA FIE
Reports and assets-liabilities overview 14.06.2012?
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: ...... €
IRAKLI TOPURIJA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IRAKLI TOPURIJA FIE
Bailiff's enforcement proceedings as of 14.06.2012?
Bailiff's enforcement proceedings MISSING
IRAKLI TOPURIJA FIE
Regulations of the Payment Order Department as of 14.06.2012?
Regulations of the Payment Order Department MISSING
IRAKLI TOPURIJA FIE
Court orders in the register as of 14.06.2012?
Court order MISSING
IRAKLI TOPURIJA FIE
Decisions of the Consumer Disputes Committee as of 14.06.2012?
Consumer disputes MISSING
IRAKLI TOPURIJA FIE
Court hearings as of 14.06.2012?
Court hearings MISSING
IRAKLI TOPURIJA FIE
Rulings as of 14.06.2012?
Court settlemets MISSING
IRAKLI TOPURIJA FIE
Notices and announcements as of 14.06.2012?
Announcements MISSING
Marketing
Business network
IRAKLI TOPURIJA 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
IRAKLI TOPURIJA 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 were found
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