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Summary report
MARGARITA KONDRAŠEVA FIE
Date of report 13.05.2025
MARGARITA KONDRAŠEVA FIE
11641469 -
Deleted (24.09.2019)
Founded in
27.04.2009
Fixed capital
-
Former names
- Margarita Kondraševa
keywords
MARGARITA KONDRAŠEVA FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 24.09.2019
Deleted
0.01
2009
year
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Employees and salaries
MARGARITA KONDRAŠEVA FIE
Number of employees and estimated average salaries?
| 2018 IV | 2019 I | 2019 II | 2019 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
MARGARITA KONDRAŠEVA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MARGARITA KONDRAŠEVA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Margarita Kondraševa
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 1
1 follower
MARGARITA KONDRAŠEVA FIE
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Margarita Kondraševa
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
MARGARITA KONDRAŠEVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
MARGARITA KONDRAŠEVA FIE
Taxes paid and estimated average salaries| 2014 | 2015 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
MARGARITA KONDRAŠEVA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MARGARITA KONDRAŠEVA FIE
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
MARGARITA KONDRAŠEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MARGARITA KONDRAŠEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MARGARITA KONDRAŠEVA FIE
Reports and assets-liabilities overview 24.09.2019?
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: ...... €
MARGARITA KONDRAŠEVA FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARGARITA KONDRAŠEVA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MARGARITA KONDRAŠEVA FIE
Bailiff's enforcement proceedings as of 24.09.2019?
Bailiff's enforcement proceedings MISSING
MARGARITA KONDRAŠEVA FIE
Regulations of the Payment Order Department as of 24.09.2019?
Regulations of the Payment Order Department MISSING
MARGARITA KONDRAŠEVA FIE
Court orders in the register as of 24.09.2019?
Court order MISSING
MARGARITA KONDRAŠEVA FIE
Decisions of the Consumer Disputes Committee as of 24.09.2019?
Consumer disputes MISSING
MARGARITA KONDRAŠEVA FIE
Court hearings as of 24.09.2019?
Court hearings MISSING
MARGARITA KONDRAŠEVA FIE
Rulings as of 24.09.2019?
Court settlemets MISSING
MARGARITA KONDRAŠEVA FIE
Notices and announcements as of 24.09.2019?
Announcements MISSING
Marketing
Business network
MARGARITA KONDRAŠEVA 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
MARGARITA KONDRAŠEVA FIE
Networks - Beneficiaries
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Monitoring events
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Neutral
Positive
Negative
24.09.2019
The company was deleted from the register
The deletion date is: 24.09.2019
24.09.2019
Mandate ended
The person Margarita Kondraševa (18.02.1969) mandate in the organization expired.
Stepped out of the role: the self-employed
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