VALENTYNA KHARKHAN FIE
Date of report 30.03.2025
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Employees and salaries
Deciders and beneficiaries
VALENTYNA KHARKHAN FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Valentina Harhan
★★★★
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 1
VALENTYNA KHARKHAN FIE
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Valentina Harhan
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
VALENTYNA KHARKHAN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALENTYNA KHARKHAN FIE
Taxes paid and estimated average salariesVALENTYNA KHARKHAN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VALENTYNA KHARKHAN 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
VALENTYNA KHARKHAN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALENTYNA KHARKHAN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VALENTYNA KHARKHAN FIE
Reports and assets-liabilities overview 13.04.2015?
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: ...... €
VALENTYNA KHARKHAN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALENTYNA KHARKHAN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
VALENTYNA KHARKHAN FIE
Bailiff's enforcement proceedings as of 13.04.2015?
Bailiff's enforcement proceedings MISSING
VALENTYNA KHARKHAN FIE
Regulations of the Payment Order Department as of 13.04.2015?
Regulations of the Payment Order Department MISSING
VALENTYNA KHARKHAN FIE
Court orders in the register as of 13.04.2015?
Court order MISSING
VALENTYNA KHARKHAN FIE
Decisions of the Consumer Disputes Committee as of 13.04.2015?
Consumer disputes MISSING
VALENTYNA KHARKHAN FIE
Court hearings as of 13.04.2015?
Court hearings MISSING
VALENTYNA KHARKHAN FIE
Rulings as of 13.04.2015?
Court settlemets MISSING
VALENTYNA KHARKHAN FIE
Notices and announcements as of 13.04.2015?
Announcements MISSING
Marketing
Business network
VALENTYNA KHARKHAN 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
VALENTYNA KHARKHAN 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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