SERGEI VASSILJEV JA ALEKS FIE
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
SERGEI VASSILJEV JA ALEKS FIE
Former deciders?
Relations: 1
Turnover 2024: 373 087 €
Employees: 8
Sergei Vassiljev
★★★★
......
Credit Score: Risky
Reputation scores: 850
Date of birth: ......
Active relations 1
SERGEI VASSILJEV JA ALEKS FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Sergei Vassiljev ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
SERGEI VASSILJEV JA ALEKS FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI VASSILJEV JA ALEKS FIE
Paid taxes and estimated average salariesSERGEI VASSILJEV JA ALEKS FIE
Sales revenue by business areaSERGEI VASSILJEV JA ALEKS FIE
Real estate as of 20.12.2006Real estate MISSING
SERGEI VASSILJEV JA ALEKS FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI VASSILJEV JA ALEKS FIE
Reports and assets-liabilities overview 20.12.2006?
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: ...... €
SERGEI VASSILJEV JA ALEKS FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI VASSILJEV JA ALEKS FIE
Bailiff's enforcement proceedings as of 20.12.2006?
Bailiff's enforcement proceedings MISSING
SERGEI VASSILJEV JA ALEKS FIE
Regulations of the Payment Order Department as of 20.12.2006?
Regulations of the Payment Order Department MISSING
SERGEI VASSILJEV JA ALEKS FIE
Court orders in the register as of 20.12.2006?
Court order MISSING
SERGEI VASSILJEV JA ALEKS FIE
Decisions of the Consumer Disputes Committee as of 20.12.2006?
Consumer disputes MISSING
SERGEI VASSILJEV JA ALEKS FIE
Court hearings as of 20.12.2006?
Court hearings MISSING
SERGEI VASSILJEV JA ALEKS FIE
Rulings as of 20.12.2006?
Court settlemets MISSING
SERGEI VASSILJEV JA ALEKS FIE
Notices and announcements as of 20.12.2006?
Announcements MISSING
Marketing
Business network
SERGEI VASSILJEV JA ALEKS 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
SERGEI VASSILJEV JA ALEKS 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
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