SERGEI VERŠUTA FIE
Date of report 02.04.2026
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Employees and salaries
Deciders and beneficiaries
SERGEI VERŠUTA FIE
Former decision-makers?
Sergei Veršuta
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
SERGEI VERŠUTA FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Sergei Veršuta
... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
SERGEI VERŠUTA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
SERGEI VERŠUTA FIE
Taxes paid and estimated average salariesSERGEI VERŠUTA 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
SERGEI VERŠUTA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI VERŠUTA FIE
Reports and assets-liabilities overview 29.03.2012?
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: ...... €
SERGEI VERŠUTA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI VERŠUTA FIE
Bailiff's enforcement proceedings as of 29.03.2012?
Bailiff's enforcement proceedings MISSING
SERGEI VERŠUTA FIE
Regulations of the Payment Order Department as of 29.03.2012?
Regulations of the Payment Order Department MISSING
SERGEI VERŠUTA FIE
Court orders in the register as of 29.03.2012?
Court order MISSING
SERGEI VERŠUTA FIE
Decisions of the Consumer Disputes Committee as of 29.03.2012?
Consumer disputes MISSING
SERGEI VERŠUTA FIE
Court hearings as of 29.03.2012?
Court hearings MISSING
SERGEI VERŠUTA FIE
Rulings as of 29.03.2012?
Court settlemets MISSING
SERGEI VERŠUTA FIE
Notices and announcements as of 29.03.2012?
Announcements MISSING
Marketing
Business network
SERGEI VERŠUTA 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
SERGEI VERŠUTA 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.
Failed to load monitoring events.