TATIANA PANCHENKO FIE
Date of report 14.06.2025
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Employees and salaries
Deciders and beneficiaries
TATIANA PANCHENKO FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Tatiana Panchenko
★★★★
......
Credit Score: Risky
Reputation score: 210
Date of birth: ......
Active relations 1
TATIANA PANCHENKO FIE
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Tatiana Panchenko
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
TATIANA PANCHENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
TATIANA PANCHENKO FIE
Taxes paid and estimated average salariesTATIANA PANCHENKO 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
TATIANA PANCHENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
TATIANA PANCHENKO FIE
Reports and assets-liabilities overview 20.06.2013?
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: ...... €
TATIANA PANCHENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TATIANA PANCHENKO FIE
Bailiff's enforcement proceedings as of 20.06.2013?
Bailiff's enforcement proceedings MISSING
TATIANA PANCHENKO FIE
Regulations of the Payment Order Department as of 20.06.2013?
Regulations of the Payment Order Department MISSING
TATIANA PANCHENKO FIE
Court orders in the register as of 20.06.2013?
Court order MISSING
TATIANA PANCHENKO FIE
Decisions of the Consumer Disputes Committee as of 20.06.2013?
Consumer disputes MISSING
TATIANA PANCHENKO FIE
Court hearings as of 20.06.2013?
Court hearings MISSING
TATIANA PANCHENKO FIE
Rulings as of 20.06.2013?
Court settlemets MISSING
TATIANA PANCHENKO FIE
Notices and announcements as of 20.06.2013?
Announcements MISSING
Marketing
Business network
TATIANA PANCHENKO 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
TATIANA PANCHENKO 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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