VALERI SEPP FIE
Date of report 10.02.2025
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Employees and salaries
Deciders and beneficiaries
VALERI SEPP FIE
Former decision-makers?
Relations: 2
Turnover 2024: 302 179 €
Employees: 1
Valeri Sepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 1160
Date of birth: ......
Active relations 2
VALERI SEPP FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Valeri Sepp ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
VALERI SEPP FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI SEPP FIE
Taxes paid and estimated average salariesVALERI SEPP 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
VALERI SEPP FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI SEPP FIE
Reports and assets-liabilities overview 02.01.2012?
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: ...... €
VALERI SEPP FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI SEPP FIE
Bailiff's enforcement proceedings as of 02.01.2012?
Bailiff's enforcement proceedings MISSING
VALERI SEPP FIE
Regulations of the Payment Order Department as of 02.01.2012?
Regulations of the Payment Order Department MISSING
VALERI SEPP FIE
Court orders in the register as of 02.01.2012?
Court order MISSING
VALERI SEPP FIE
Decisions of the Consumer Disputes Committee as of 02.01.2012?
Consumer disputes MISSING
VALERI SEPP FIE
Court hearings as of 02.01.2012?
Court hearings MISSING
VALERI SEPP FIE
Rulings as of 02.01.2012?
Court settlemets MISSING
VALERI SEPP FIE
Notices and announcements as of 02.01.2012?
Announcements MISSING
Marketing
Business network
VALERI SEPP 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
VALERI SEPP 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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