PAVEL AFANASJEV FIE
Date of report 08.01.2025
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Employees and salaries
Deciders and beneficiaries
PAVEL AFANASJEV FIE
Former decision-makers?
Relations: 2
Turnover:
Employees:
Pavel Afanasjev
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 2
PAVEL AFANASJEV FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Pavel Afanasjev ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
PAVEL AFANASJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
PAVEL AFANASJEV FIE
Taxes paid and estimated average salariesPAVEL AFANASJEV FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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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
PAVEL AFANASJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
PAVEL AFANASJEV FIE
Reports and assets-liabilities overview 29.11.2012?
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: ...... €
PAVEL AFANASJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PAVEL AFANASJEV FIE
Bailiff's enforcement proceedings as of 29.11.2012?
Bailiff's enforcement proceedings MISSING
PAVEL AFANASJEV FIE
Regulations of the Payment Order Department as of 29.11.2012?
Regulations of the Payment Order Department MISSING
PAVEL AFANASJEV FIE
Court orders in the register as of 29.11.2012?
Court order MISSING
PAVEL AFANASJEV FIE
Decisions of the Consumer Disputes Committee as of 29.11.2012?
Consumer disputes MISSING
PAVEL AFANASJEV FIE
Court hearings as of 29.11.2012?
Court hearings MISSING
PAVEL AFANASJEV FIE
Rulings as of 29.11.2012?
Court settlemets MISSING
PAVEL AFANASJEV FIE
Notices and announcements as of 29.11.2012?
Announcements MISSING
Marketing
Business network
PAVEL AFANASJEV 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
PAVEL AFANASJEV 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.
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