VALENTYNA ZAKHARCHENKO FIE
Date of report 06.05.2025
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Employees and salaries
Deciders and beneficiaries
VALENTYNA ZAKHARCHENKO FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
2
Valentyna Zakharchenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
VALENTYNA ZAKHARCHENKO FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Valentyna Zakharchenko
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
VALENTYNA ZAKHARCHENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALENTYNA ZAKHARCHENKO FIE
Taxes paid and estimated average salariesVALENTYNA ZAKHARCHENKO 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 (%)
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Unsatisfactory
1
2
3
4
5
Very good
VALENTYNA ZAKHARCHENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALENTYNA ZAKHARCHENKO FIE
Reports and assets-liabilities overview 08.11.2010?
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: ...... €
VALENTYNA ZAKHARCHENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALENTYNA ZAKHARCHENKO FIE
Bailiff's enforcement proceedings as of 08.11.2010?
Bailiff's enforcement proceedings MISSING
VALENTYNA ZAKHARCHENKO FIE
Regulations of the Payment Order Department as of 08.11.2010?
Regulations of the Payment Order Department MISSING
VALENTYNA ZAKHARCHENKO FIE
Court orders in the register as of 08.11.2010?
Court order MISSING
VALENTYNA ZAKHARCHENKO FIE
Decisions of the Consumer Disputes Committee as of 08.11.2010?
Consumer disputes MISSING
VALENTYNA ZAKHARCHENKO FIE
Court hearings as of 08.11.2010?
Court hearings MISSING
VALENTYNA ZAKHARCHENKO FIE
Rulings as of 08.11.2010?
Court settlemets MISSING
VALENTYNA ZAKHARCHENKO FIE
Notices and announcements as of 08.11.2010?
Announcements MISSING
Marketing
Business network
VALENTYNA ZAKHARCHENKO 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
VALENTYNA ZAKHARCHENKO 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.
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