STANISLAV TSOI FIE
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
STANISLAV TSOI FIE
Former decision-makers?
Relations: 2
Turnover:
Employees:
Stanislav Tsoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 2
STANISLAV TSOI FIE
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Stanislav Tsoi ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
STANISLAV TSOI FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
STANISLAV TSOI FIE
Taxes paid and estimated average salariesSTANISLAV TSOI 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
STANISLAV TSOI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
STANISLAV TSOI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
STANISLAV TSOI FIE
Reports and assets-liabilities overview 29.12.2014?
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: ...... €
STANISLAV TSOI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
STANISLAV TSOI FIE
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Income tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
STANISLAV TSOI FIE
Time-barred and ongoing claims as of 29.12.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
STANISLAV TSOI FIE
Bailiff's enforcement proceedings as of 29.12.2014?
Bailiff's enforcement proceedings MISSING
STANISLAV TSOI FIE
Regulations of the Payment Order Department as of 29.12.2014?
Regulations of the Payment Order Department MISSING
STANISLAV TSOI FIE
Court orders in the register as of 29.12.2014?
Court order MISSING
STANISLAV TSOI FIE
Decisions of the Consumer Disputes Committee as of 29.12.2014?
Consumer disputes MISSING
STANISLAV TSOI FIE
Court hearings as of 29.12.2014?
Court hearings MISSING
STANISLAV TSOI FIE
Rulings as of 29.12.2014?
Court settlemets MISSING
STANISLAV TSOI FIE
Notices and announcements as of 29.12.2014?
Announcements MISSING
Marketing
Business network
STANISLAV TSOI 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
STANISLAV TSOI 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.