ILJA VARANKIN FIE
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
ILJA VARANKIN FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Ilja Varankin
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
ILJA VARANKIN FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Ilja Varankin ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
ILJA VARANKIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ILJA VARANKIN FIE
Taxes paid and estimated average salariesILJA VARANKIN 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
ILJA VARANKIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ILJA VARANKIN FIE
Reports and assets-liabilities overview 01.04.2010?
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: ...... €
ILJA VARANKIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ILJA VARANKIN FIE
Bailiff's enforcement proceedings as of 01.04.2010?
Bailiff's enforcement proceedings MISSING
ILJA VARANKIN FIE
Regulations of the Payment Order Department as of 01.04.2010?
Regulations of the Payment Order Department MISSING
ILJA VARANKIN FIE
Court orders in the register as of 01.04.2010?
Court order MISSING
ILJA VARANKIN FIE
Decisions of the Consumer Disputes Committee as of 01.04.2010?
Consumer disputes MISSING
ILJA VARANKIN FIE
Court hearings as of 01.04.2010?
Court hearings MISSING
ILJA VARANKIN FIE
Rulings as of 01.04.2010?
Court settlemets MISSING
ILJA VARANKIN FIE
Notices and announcements as of 01.04.2010?
Announcements MISSING
Marketing
Business network
ILJA VARANKIN 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
ILJA VARANKIN 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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