SVETLANA PANFILOVA FIE
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
SVETLANA PANFILOVA FIE
Former decision-makers?
Relations:
2
Turnover 2024:
22 544 €
Employees:
2
Svetlana Panfilova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1130
Date of birth: ......
Active relations 2
SVETLANA PANFILOVA FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Svetlana Panfilova
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
SVETLANA PANFILOVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SVETLANA PANFILOVA FIE
Taxes paid and estimated average salariesSVETLANA PANFILOVA 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)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SVETLANA PANFILOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SVETLANA PANFILOVA FIE
Reports and assets-liabilities overview 05.07.2012?
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: ...... €
SVETLANA PANFILOVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVETLANA PANFILOVA FIE
Bailiff's enforcement proceedings as of 05.07.2012?
Bailiff's enforcement proceedings MISSING
SVETLANA PANFILOVA FIE
Regulations of the Payment Order Department as of 05.07.2012?
Regulations of the Payment Order Department MISSING
SVETLANA PANFILOVA FIE
Court orders in the register as of 05.07.2012?
Court order MISSING
SVETLANA PANFILOVA FIE
Decisions of the Consumer Disputes Committee as of 05.07.2012?
Consumer disputes MISSING
SVETLANA PANFILOVA FIE
Court hearings as of 05.07.2012?
Court hearings MISSING
SVETLANA PANFILOVA FIE
Rulings as of 05.07.2012?
Court settlemets MISSING
SVETLANA PANFILOVA FIE
Notices and announcements as of 05.07.2012?
Announcements MISSING
Marketing
Business network
SVETLANA PANFILOVA 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
SVETLANA PANFILOVA 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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