MARGARITA ŠTŠENNIKOVA FIE
Date of report 06.10.2025
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Employees and salaries
Deciders and beneficiaries
MARGARITA ŠTŠENNIKOVA FIE
Former decision-makers?
Margarita Shchennikova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
MARGARITA ŠTŠENNIKOVA FIE
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Margarita Shchennikova
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
MARGARITA ŠTŠENNIKOVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
MARGARITA ŠTŠENNIKOVA FIE
Taxes paid and estimated average salariesMARGARITA ŠTŠENNIKOVA 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
MARGARITA ŠTŠENNIKOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MARGARITA ŠTŠENNIKOVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MARGARITA ŠTŠENNIKOVA FIE
Reports and assets-liabilities overview 07.04.2015?
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: ...... €
MARGARITA ŠTŠENNIKOVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MARGARITA ŠTŠENNIKOVA FIE
Debt by type 06.10.2025?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MARGARITA ŠTŠENNIKOVA FIE
Time-barred and ongoing claims as of 07.04.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MARGARITA ŠTŠENNIKOVA FIE
Bailiff's enforcement proceedings as of 07.04.2015?
Bailiff's enforcement proceedings MISSING
MARGARITA ŠTŠENNIKOVA FIE
Regulations of the Payment Order Department as of 07.04.2015?
Regulations of the Payment Order Department MISSING
MARGARITA ŠTŠENNIKOVA FIE
Court orders in the register as of 07.04.2015?
Court order MISSING
MARGARITA ŠTŠENNIKOVA FIE
Decisions of the Consumer Disputes Committee as of 07.04.2015?
Consumer disputes MISSING
MARGARITA ŠTŠENNIKOVA FIE
Court hearings as of 07.04.2015?
Court hearings MISSING
MARGARITA ŠTŠENNIKOVA FIE
Rulings as of 07.04.2015?
Court settlemets MISSING
MARGARITA ŠTŠENNIKOVA FIE
Notices and announcements as of 07.04.2015?
Announcements MISSING
Marketing
Business network
MARGARITA ŠTŠENNIKOVA 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
MARGARITA ŠTŠENNIKOVA FIE
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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