VALERI BELOŠAPKIN FIE
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
VALERI BELOŠAPKIN FIE
Former deciders?
Relations: 1
Turnover 2024: 3 008 €
Employees:
Valeri Belošapkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
VALERI BELOŠAPKIN FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Valeri Belošapkin ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
VALERI BELOŠAPKIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI BELOŠAPKIN FIE
Paid taxes and estimated average salariesVALERI BELOŠAPKIN 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
VALERI BELOŠAPKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI BELOŠAPKIN FIE
Reports and assets-liabilities overview 17.10.2007?
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: ...... €
VALERI BELOŠAPKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI BELOŠAPKIN FIE
Bailiff's enforcement proceedings as of 17.10.2007?
Bailiff's enforcement proceedings MISSING
VALERI BELOŠAPKIN FIE
Regulations of the Payment Order Department as of 17.10.2007?
Regulations of the Payment Order Department MISSING
VALERI BELOŠAPKIN FIE
Court orders in the register as of 17.10.2007?
Court order MISSING
VALERI BELOŠAPKIN FIE
Decisions of the Consumer Disputes Committee as of 17.10.2007?
Consumer disputes MISSING
VALERI BELOŠAPKIN FIE
Court hearings as of 17.10.2007?
Court hearings MISSING
VALERI BELOŠAPKIN FIE
Rulings as of 17.10.2007?
Court settlemets MISSING
VALERI BELOŠAPKIN FIE
Notices and announcements as of 17.10.2007?
Announcements MISSING
Marketing
Business network
VALERI BELOŠAPKIN 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
VALERI BELOŠAPKIN 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
Failed to load monitoring events