ALEXEY IVANOV FIE
Date of report 14.05.2025
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Employees and salaries
Deciders and beneficiaries
ALEXEY IVANOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Alexey Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
ALEXEY IVANOV FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Alexey Ivanov
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
ALEXEY IVANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEXEY IVANOV FIE
Taxes paid and estimated average salariesALEXEY IVANOV 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
ALEXEY IVANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXEY IVANOV FIE
Reports and assets-liabilities overview 08.10.2007?
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: ...... €
ALEXEY IVANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEXEY IVANOV FIE
Bailiff's enforcement proceedings as of 08.10.2007?
Bailiff's enforcement proceedings MISSING
ALEXEY IVANOV FIE
Regulations of the Payment Order Department as of 08.10.2007?
Regulations of the Payment Order Department MISSING
ALEXEY IVANOV FIE
Court orders in the register as of 08.10.2007?
Court order MISSING
ALEXEY IVANOV FIE
Decisions of the Consumer Disputes Committee as of 08.10.2007?
Consumer disputes MISSING
ALEXEY IVANOV FIE
Court hearings as of 08.10.2007?
Court hearings MISSING
ALEXEY IVANOV FIE
Rulings as of 08.10.2007?
Court settlemets MISSING
ALEXEY IVANOV FIE
Notices and announcements as of 08.10.2007?
Announcements MISSING
Marketing
Business network
ALEXEY IVANOV 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
ALEXEY IVANOV 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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