SVETLANA FILONIK FIE
Date of report 23.01.2025
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Employees and salaries
Deciders and beneficiaries
SVETLANA FILONIK FIE
Former decision-makers?
Relations: 1
Turnover 2024: 198 586 €
Employees: 7
Svetlana Filonik
★★★★
......
Credit Score: Trustworthy
Reputation score: 4770
Date of birth: ......
Active relations 1
SVETLANA FILONIK FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Svetlana Filonik ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
SVETLANA FILONIK FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SVETLANA FILONIK FIE
Taxes paid and estimated average salariesSVETLANA FILONIK 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
SVETLANA FILONIK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SVETLANA FILONIK FIE
Reports and assets-liabilities overview 09.12.2008?
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: ...... €
SVETLANA FILONIK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVETLANA FILONIK FIE
Bailiff's enforcement proceedings as of 09.12.2008?
Bailiff's enforcement proceedings MISSING
SVETLANA FILONIK FIE
Regulations of the Payment Order Department as of 09.12.2008?
Regulations of the Payment Order Department MISSING
SVETLANA FILONIK FIE
Court orders in the register as of 09.12.2008?
Court order MISSING
SVETLANA FILONIK FIE
Decisions of the Consumer Disputes Committee as of 09.12.2008?
Consumer disputes MISSING
SVETLANA FILONIK FIE
Court hearings as of 09.12.2008?
Court hearings MISSING
SVETLANA FILONIK FIE
Rulings as of 09.12.2008?
Court settlemets MISSING
SVETLANA FILONIK FIE
Notices and announcements as of 09.12.2008?
Announcements MISSING
Marketing
Business network
SVETLANA FILONIK 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
SVETLANA FILONIK 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.
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