SERGEI TUMANOV FIE
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SERGEI TUMANOV FIE
Former decision-makers?
Relations: 1
Turnover 2024: 13 482 €
Employees:
Sergei Tumanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
SERGEI TUMANOV FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Sergei Tumanov ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
SERGEI TUMANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI TUMANOV FIE
Taxes paid and estimated average salariesSERGEI TUMANOV 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
SERGEI TUMANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI TUMANOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SERGEI TUMANOV FIE
Reports and assets-liabilities overview 02.01.2015?
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: ...... €
SERGEI TUMANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEI TUMANOV FIE
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEI TUMANOV FIE
Time-barred and ongoing claims as of 02.01.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEI TUMANOV FIE
Bailiff's enforcement proceedings as of 02.01.2015?
Bailiff's enforcement proceedings MISSING
SERGEI TUMANOV FIE
Regulations of the Payment Order Department as of 02.01.2015?
Regulations of the Payment Order Department MISSING
SERGEI TUMANOV FIE
Court orders in the register as of 02.01.2015?
Court order MISSING
SERGEI TUMANOV FIE
Decisions of the Consumer Disputes Committee as of 02.01.2015?
Consumer disputes MISSING
SERGEI TUMANOV FIE
Court hearings as of 02.01.2015?
Court hearings MISSING
SERGEI TUMANOV FIE
Rulings as of 02.01.2015?
Court settlemets MISSING
SERGEI TUMANOV FIE
Notices and announcements as of 02.01.2015?
Announcements MISSING
Marketing
Business network
SERGEI TUMANOV 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
SERGEI TUMANOV FIE
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.