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Summary reportHEIDI SEPANDI FIE
Date of report 22.09.2024
HEIDI SEPANDI FIE
11702314 - Deleted (03.08.2012)
Founded in 15.09.2009
Fixed capital -
Former names
- Heidi Sepandi
keywords
HEIDI SEPANDI FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 03.08.2012 Deleted !
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Employees and salaries
Deciders and beneficiaries
HEIDI SEPANDI FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Heidi Sepandi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 210
Date of birth: ......
Active relations 1
0 followers
HEIDI SEPANDI FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Heidi Sepandi ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
HEIDI SEPANDI FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
HEIDI SEPANDI FIE
Paid taxes and estimated average salariesHEIDI SEPANDI FIE
Sales revenue by business areaHEIDI SEPANDI FIE
Real estate as of 03.08.2012Real estate MISSING
HEIDI SEPANDI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
HEIDI SEPANDI FIE
Reports and assets-liabilities overview 03.08.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
HEIDI SEPANDI FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
HEIDI SEPANDI FIE
Bailiff's enforcement proceedings as of 03.08.2012?
Bailiff's enforcement proceedings MISSING
HEIDI SEPANDI FIE
Regulations of the Payment Order Department as of 03.08.2012?
Regulations of the Payment Order Department MISSING
HEIDI SEPANDI FIE
Court orders in the register as of 03.08.2012?
Court order MISSING
HEIDI SEPANDI FIE
Decisions of the Consumer Disputes Committee as of 03.08.2012?
Consumer disputes MISSING
HEIDI SEPANDI FIE
Court hearings as of 03.08.2012?
Court hearings MISSING
HEIDI SEPANDI FIE
Rulings as of 03.08.2012?
Court settlemets MISSING
HEIDI SEPANDI FIE
Notices and announcements as of 03.08.2012?
Announcements MISSING
Marketing
Business network
HEIDI SEPANDI 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
HEIDI SEPANDI FIE
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Monitoring events
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Positive
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