SERGEI VORONIN FIE
Date of report 03.04.2025
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Employees and salaries
Deciders and beneficiaries
SERGEI VORONIN FIE
Former decision-makers?
Relations:
1
Turnover 2024:
99 208 €
Employees:
1
Sergei Voronin
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 1
SERGEI VORONIN FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Sergei Voronin
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
SERGEI VORONIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI VORONIN FIE
Taxes paid and estimated average salariesSERGEI VORONIN 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
SERGEI VORONIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI VORONIN FIE
Reports and assets-liabilities overview 12.08.2009?
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: ...... €
SERGEI VORONIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI VORONIN FIE
Bailiff's enforcement proceedings as of 12.08.2009?
Bailiff's enforcement proceedings MISSING
SERGEI VORONIN FIE
Regulations of the Payment Order Department as of 12.08.2009?
Regulations of the Payment Order Department MISSING
SERGEI VORONIN FIE
Court orders in the register as of 12.08.2009?
Court order MISSING
SERGEI VORONIN FIE
Decisions of the Consumer Disputes Committee as of 12.08.2009?
Consumer disputes MISSING
SERGEI VORONIN FIE
Court hearings as of 12.08.2009?
Court hearings MISSING
SERGEI VORONIN FIE
Rulings as of 12.08.2009?
Court settlemets MISSING
SERGEI VORONIN FIE
Notices and announcements as of 12.08.2009?
Announcements MISSING
Marketing
Business network
SERGEI VORONIN 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
SERGEI VORONIN 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.