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Summary reportALEKSANDR PANTELEJEV FIE
Date of report 05.10.2024
ALEKSANDR PANTELEJEV FIE
11587342 - Deleted (16.12.2013)
Founded in 01.09.2002
Fixed capital -
Former names
- Aleksandr Pantelejev
VAT
EE100780783 (end 15.12.2013)
start | end |
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01.09.2002 | 15.12.2013 |
keywords
ALEKSANDR PANTELEJEV FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 16.12.2013 Deleted !
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Employees and salaries
Deciders and beneficiaries
ALEKSANDR PANTELEJEV FIE
Former deciders?
Relations: 2
Turnover 2024: 52 848 €
Employees: 1
Aleksandr Pantelejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1090
Date of birth: ......
Active relations 2
3 followers
ALEKSANDR PANTELEJEV FIE
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Aleksandr Pantelejev ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
ALEKSANDR PANTELEJEV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
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Finances and assets
ALEKSANDR PANTELEJEV FIE
Paid taxes and estimated average salariesALEKSANDR PANTELEJEV FIE
Sales revenue by business areaALEKSANDR PANTELEJEV FIE
Real estate as of 16.12.2013Real estate MISSING
ALEKSANDR PANTELEJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSANDR PANTELEJEV FIE
Reports and assets-liabilities overview 16.12.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ALEKSANDR PANTELEJEV FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ALEKSANDR PANTELEJEV FIE
Bailiff's enforcement proceedings as of 16.12.2013?
Bailiff's enforcement proceedings MISSING
ALEKSANDR PANTELEJEV FIE
Regulations of the Payment Order Department as of 16.12.2013?
Regulations of the Payment Order Department MISSING
ALEKSANDR PANTELEJEV FIE
Court orders in the register as of 16.12.2013?
Court order MISSING
ALEKSANDR PANTELEJEV FIE
Decisions of the Consumer Disputes Committee as of 16.12.2013?
Consumer disputes MISSING
ALEKSANDR PANTELEJEV FIE
Court hearings as of 16.12.2013?
Court hearings MISSING
ALEKSANDR PANTELEJEV FIE
Rulings as of 16.12.2013?
Court settlemets MISSING
ALEKSANDR PANTELEJEV FIE
Notices and announcements as of 16.12.2013?
Announcements MISSING
Marketing
Business network
ALEKSANDR PANTELEJEV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ALEKSANDR PANTELEJEV FIE
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Monitoring events
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