ALEXANDER TIMOFEEV FIE
Date of report 13.04.2025
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Employees and salaries
Deciders and beneficiaries
ALEXANDER TIMOFEEV FIE
Former decision-makers?
Relations:
2
Turnover 2025:
1 022 917 €
Employees:
12
Alexander Timofeev
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 2
ALEXANDER TIMOFEEV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Alexander Timofeev
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
ALEXANDER TIMOFEEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEXANDER TIMOFEEV FIE
Taxes paid and estimated average salariesALEXANDER TIMOFEEV 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
ALEXANDER TIMOFEEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXANDER TIMOFEEV FIE
Reports and assets-liabilities overview 15.12.2009?
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: ...... €
ALEXANDER TIMOFEEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEXANDER TIMOFEEV FIE
Bailiff's enforcement proceedings as of 15.12.2009?
Bailiff's enforcement proceedings MISSING
ALEXANDER TIMOFEEV FIE
Regulations of the Payment Order Department as of 15.12.2009?
Regulations of the Payment Order Department MISSING
ALEXANDER TIMOFEEV FIE
Court orders in the register as of 15.12.2009?
Court order MISSING
ALEXANDER TIMOFEEV FIE
Decisions of the Consumer Disputes Committee as of 15.12.2009?
Consumer disputes MISSING
ALEXANDER TIMOFEEV FIE
Court hearings as of 15.12.2009?
Court hearings MISSING
ALEXANDER TIMOFEEV FIE
Rulings as of 15.12.2009?
Court settlemets MISSING
ALEXANDER TIMOFEEV FIE
Notices and announcements as of 15.12.2009?
Announcements MISSING
Marketing
Business network
ALEXANDER TIMOFEEV 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
ALEXANDER TIMOFEEV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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