ANDREI MINIBAJEV FIE
Date of report 18.01.2025
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Employees and salaries
Deciders and beneficiaries
ANDREI MINIBAJEV FIE
Former decision-makers?
Relations: 1
Turnover 2024: 326 571 €
Employees: 5
Andrei Minibajev
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 1
ANDREI MINIBAJEV FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Andrei Minibajev ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
ANDREI MINIBAJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANDREI MINIBAJEV FIE
Taxes paid and estimated average salariesANDREI MINIBAJEV 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
ANDREI MINIBAJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI MINIBAJEV FIE
Reports and assets-liabilities overview 31.12.2013?
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: ...... €
ANDREI MINIBAJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDREI MINIBAJEV FIE
Debt by type 17.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ANDREI MINIBAJEV FIE
Time-barred and ongoing claims as of 31.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDREI MINIBAJEV FIE
Bailiff's enforcement proceedings as of 31.12.2013?
Bailiff's enforcement proceedings MISSING
ANDREI MINIBAJEV FIE
Regulations of the Payment Order Department as of 31.12.2013?
Regulations of the Payment Order Department MISSING
ANDREI MINIBAJEV FIE
Court orders in the register as of 31.12.2013?
Court order MISSING
ANDREI MINIBAJEV FIE
Decisions of the Consumer Disputes Committee as of 31.12.2013?
Consumer disputes MISSING
ANDREI MINIBAJEV FIE
Court hearings as of 31.12.2013?
Court hearings MISSING
ANDREI MINIBAJEV FIE
Rulings as of 31.12.2013?
Court settlemets MISSING
ANDREI MINIBAJEV FIE
Notices and announcements as of 31.12.2013?
Announcements MISSING
Marketing
Business network
ANDREI MINIBAJEV 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
ANDREI MINIBAJEV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Positive
Negative
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