SERGEI VASSILJEV FIE
Date of report 08.01.2025
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Employees and salaries
Deciders and beneficiaries
SERGEI VASSILJEV FIE
Former decision-makers?
Relations: 1
Turnover 2024: 63 780 €
Employees: 2
Sergei Vassiljev
★★★★
......
Credit Score: Trustworthy
Reputation score: 830
Date of birth: ......
Active relations 1
SERGEI VASSILJEV FIE
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Sergei Vassiljev ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
SERGEI VASSILJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI VASSILJEV FIE
Taxes paid and estimated average salariesSERGEI VASSILJEV 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
SERGEI VASSILJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI VASSILJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SERGEI VASSILJEV FIE
Reports and assets-liabilities overview 25.02.2014?
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: ...... €
SERGEI VASSILJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI VASSILJEV FIE
Bailiff's enforcement proceedings as of 25.02.2014?
Bailiff's enforcement proceedings MISSING
SERGEI VASSILJEV FIE
Regulations of the Payment Order Department as of 25.02.2014?
Regulations of the Payment Order Department MISSING
SERGEI VASSILJEV FIE
Court orders in the register as of 25.02.2014?
Court order MISSING
SERGEI VASSILJEV FIE
Decisions of the Consumer Disputes Committee as of 25.02.2014?
Consumer disputes MISSING
SERGEI VASSILJEV FIE
Court hearings as of 25.02.2014?
Court hearings MISSING
SERGEI VASSILJEV FIE
Rulings as of 25.02.2014?
Court settlemets MISSING
SERGEI VASSILJEV FIE
Notices and announcements as of 25.02.2014?
Announcements MISSING
Marketing
Business network
SERGEI VASSILJEV 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 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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