OLGA DEMENTIEVA FIE
Date of report 06.05.2025
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Employees and salaries
Deciders and beneficiaries
OLGA DEMENTIEVA FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Olga Dementieva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OLGA DEMENTIEVA FIE
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Olga Dementieva
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
OLGA DEMENTIEVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
OLGA DEMENTIEVA FIE
Taxes paid and estimated average salariesOLGA DEMENTIEVA 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
OLGA DEMENTIEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLGA DEMENTIEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OLGA DEMENTIEVA FIE
Reports and assets-liabilities overview 17.04.2014?
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: ...... €
OLGA DEMENTIEVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLGA DEMENTIEVA FIE
Debt by type 06.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OLGA DEMENTIEVA FIE
Time-barred and ongoing claims as of 17.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLGA DEMENTIEVA FIE
Bailiff's enforcement proceedings as of 17.04.2014?
Bailiff's enforcement proceedings MISSING
OLGA DEMENTIEVA FIE
Regulations of the Payment Order Department as of 17.04.2014?
Regulations of the Payment Order Department MISSING
OLGA DEMENTIEVA FIE
Court orders in the register as of 17.04.2014?
Court order MISSING
OLGA DEMENTIEVA FIE
Decisions of the Consumer Disputes Committee as of 17.04.2014?
Consumer disputes MISSING
OLGA DEMENTIEVA FIE
Court hearings as of 17.04.2014?
Court hearings MISSING
OLGA DEMENTIEVA FIE
Rulings as of 17.04.2014?
Court settlemets MISSING
OLGA DEMENTIEVA FIE
Notices and announcements as of 17.04.2014?
Announcements MISSING
Marketing
Business network
OLGA DEMENTIEVA 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
OLGA DEMENTIEVA 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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