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GENNADI TSÕGANKOV FIE

Summary report

Date of report 12.02.2025

GENNADI TSÕGANKOV FIE
11781360 - Deleted (17.06.2020)
Founded in 24.11.2009
Fixed capital -

Former names

  • Gennadi Tsõgankov
VAT
missing

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keywords

  • sõiduõpe

GENNADI TSÕGANKOV FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

GENNADI TSÕGANKOV FIE

Number of employees and estimated average salaries
?

GENNADI TSÕGANKOV FIE

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

GENNADI TSÕGANKOV FIE

Former decision-makers
?

Gennadi Tsõgankov

Relations: 1
Turnover 2024: 28 800 €
Employees: 2
Gennadi Tsõgankov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 1

Driving lessons

GENNADI TSÕGANKOV FIE

History of right of representation
?
Field
Education
Business age
10y
Beneficial country:
et
 
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

GENNADI TSÕGANKOV FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
............

Finances and assets

GENNADI TSÕGANKOV FIE

Taxes paid and estimated average salaries

GENNADI TSÕGANKOV 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

GENNADI TSÕGANKOV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

GENNADI TSÕGANKOV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GENNADI TSÕGANKOV FIE

Reports and assets-liabilities overview 17.06.2020
?
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: ...... €

GENNADI TSÕGANKOV FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

GENNADI TSÕGANKOV FIE

Debt by type 11.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GENNADI TSÕGANKOV FIE

Time-barred and ongoing claims as of 17.06.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GENNADI TSÕGANKOV FIE

Bailiff's enforcement proceedings as of 17.06.2020
?

Bailiff's enforcement proceedings MISSING

GENNADI TSÕGANKOV FIE

Regulations of the Payment Order Department as of 17.06.2020
?

Regulations of the Payment Order Department MISSING

GENNADI TSÕGANKOV FIE

Court orders in the register as of 17.06.2020
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Court order MISSING

GENNADI TSÕGANKOV FIE

Decisions of the Consumer Disputes Committee as of 17.06.2020
?

Consumer disputes MISSING

GENNADI TSÕGANKOV FIE

Court hearings as of 17.06.2020
?

Court hearings MISSING

GENNADI TSÕGANKOV FIE

Rulings as of 17.06.2020
?

Court settlemets MISSING

GENNADI TSÕGANKOV FIE

Notices and announcements as of 17.06.2020
?

Announcements MISSING

Marketing

Business network

GENNADI TSÕGANKOV FIE

 Business network
CREDIT 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
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Beneficiaries network

GENNADI TSÕGANKOV FIE

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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