DENISS LJALIN FIE
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
DENISS LJALIN FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Deniss Ljalin
★★★★
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
DENISS LJALIN FIE
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Deniss Ljalin
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
DENISS LJALIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DENISS LJALIN FIE
Taxes paid and estimated average salariesDENISS LJALIN 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
DENISS LJALIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENISS LJALIN FIE
Reports and assets-liabilities overview 27.12.2013?
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: ...... €
DENISS LJALIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENISS LJALIN FIE
Bailiff's enforcement proceedings as of 27.12.2013?
Bailiff's enforcement proceedings MISSING
DENISS LJALIN FIE
Regulations of the Payment Order Department as of 27.12.2013?
Regulations of the Payment Order Department MISSING
DENISS LJALIN FIE
Court orders in the register as of 27.12.2013?
Court order MISSING
DENISS LJALIN FIE
Decisions of the Consumer Disputes Committee as of 27.12.2013?
Consumer disputes MISSING
DENISS LJALIN FIE
Court hearings as of 27.12.2013?
Court hearings MISSING
DENISS LJALIN FIE
Rulings as of 27.12.2013?
Court settlemets MISSING
DENISS LJALIN FIE
Notices and announcements as of 27.12.2013?
Announcements MISSING
Marketing
Business network
DENISS LJALIN 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
DENISS LJALIN 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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