NADEŽDA BANIFATOVA FIE
Date of report 30.04.2025
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Employees and salaries
Deciders and beneficiaries
NADEŽDA BANIFATOVA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Nadežda Banifatova
★★★★
......
Credit Score: Trustworthy
Reputation score: 430
Date of birth: ......
Active relations 1
NADEŽDA BANIFATOVA FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Nadežda Banifatova
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
NADEŽDA BANIFATOVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
NADEŽDA BANIFATOVA FIE
Taxes paid and estimated average salariesNADEŽDA BANIFATOVA 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
NADEŽDA BANIFATOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
NADEŽDA BANIFATOVA FIE
Reports and assets-liabilities overview 22.12.2010?
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: ...... €
NADEŽDA BANIFATOVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NADEŽDA BANIFATOVA FIE
Bailiff's enforcement proceedings as of 22.12.2010?
Bailiff's enforcement proceedings MISSING
NADEŽDA BANIFATOVA FIE
Regulations of the Payment Order Department as of 22.12.2010?
Regulations of the Payment Order Department MISSING
NADEŽDA BANIFATOVA FIE
Court orders in the register as of 22.12.2010?
Court order MISSING
NADEŽDA BANIFATOVA FIE
Decisions of the Consumer Disputes Committee as of 22.12.2010?
Consumer disputes MISSING
NADEŽDA BANIFATOVA FIE
Court hearings as of 22.12.2010?
Court hearings MISSING
NADEŽDA BANIFATOVA FIE
Rulings as of 22.12.2010?
Court settlemets MISSING
NADEŽDA BANIFATOVA FIE
Notices and announcements as of 22.12.2010?
Announcements MISSING
Marketing
Business network
NADEŽDA BANIFATOVA 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
NADEŽDA BANIFATOVA 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.