ANNA IVLEVA FIE
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
ANNA IVLEVA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Anna Siimo
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 1
ANNA IVLEVA FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Anna Siimo
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
ANNA IVLEVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANNA IVLEVA FIE
Taxes paid and estimated average salariesANNA IVLEVA 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
ANNA IVLEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANNA IVLEVA FIE
Reports and assets-liabilities overview 26.05.2006?
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: ...... €
ANNA IVLEVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANNA IVLEVA FIE
Bailiff's enforcement proceedings as of 26.05.2006?
Bailiff's enforcement proceedings MISSING
ANNA IVLEVA FIE
Regulations of the Payment Order Department as of 26.05.2006?
Regulations of the Payment Order Department MISSING
ANNA IVLEVA FIE
Court orders in the register as of 26.05.2006?
Court order MISSING
ANNA IVLEVA FIE
Decisions of the Consumer Disputes Committee as of 26.05.2006?
Consumer disputes MISSING
ANNA IVLEVA FIE
Court hearings as of 26.05.2006?
Court hearings MISSING
ANNA IVLEVA FIE
Rulings as of 26.05.2006?
Court settlemets MISSING
ANNA IVLEVA FIE
Notices and announcements as of 26.05.2006?
Announcements MISSING
Marketing
Business network
ANNA IVLEVA 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
ANNA IVLEVA 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.