ANDREI VOLKOV FIE
Date of report 07.04.2025
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Employees and salaries
Deciders and beneficiaries
ANDREI VOLKOV FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
Andrei Volkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 890
Date of birth: ......
Active relations 2
ANDREI VOLKOV FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Andrei Volkov
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
ANDREI VOLKOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANDREI VOLKOV FIE
Taxes paid and estimated average salariesANDREI VOLKOV FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ANDREI VOLKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI VOLKOV FIE
Reports and assets-liabilities overview 24.01.2011?
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: ...... €
ANDREI VOLKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
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ANDREI VOLKOV FIE
Bailiff's enforcement proceedings as of 24.01.2011?
Bailiff's enforcement proceedings MISSING
ANDREI VOLKOV FIE
Regulations of the Payment Order Department as of 24.01.2011?
Regulations of the Payment Order Department MISSING
ANDREI VOLKOV FIE
Court orders in the register as of 24.01.2011?
Court order MISSING
ANDREI VOLKOV FIE
Decisions of the Consumer Disputes Committee as of 24.01.2011?
Consumer disputes MISSING
ANDREI VOLKOV FIE
Court hearings as of 24.01.2011?
Court hearings MISSING
ANDREI VOLKOV FIE
Rulings as of 24.01.2011?
Court settlemets MISSING
ANDREI VOLKOV FIE
Notices and announcements as of 24.01.2011?
Announcements MISSING
Marketing
Business network
ANDREI VOLKOV 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
ANDREI VOLKOV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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