VIOLETTA TUVAROVA FIE
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
VIOLETTA TUVAROVA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Violetta Tuvarova
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
VIOLETTA TUVAROVA FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Violetta Tuvarova
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
VIOLETTA TUVAROVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VIOLETTA TUVAROVA FIE
Taxes paid and estimated average salariesVIOLETTA TUVAROVA 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
VIOLETTA TUVAROVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VIOLETTA TUVAROVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VIOLETTA TUVAROVA FIE
Reports and assets-liabilities overview 30.01.2014?
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: ...... €
VIOLETTA TUVAROVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VIOLETTA TUVAROVA FIE
Debt by type 04.04.2025?
| 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 | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VIOLETTA TUVAROVA FIE
Time-barred and ongoing claims as of 30.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VIOLETTA TUVAROVA FIE
Bailiff's enforcement proceedings as of 30.01.2014?
Bailiff's enforcement proceedings MISSING
VIOLETTA TUVAROVA FIE
Regulations of the Payment Order Department as of 30.01.2014?
Regulations of the Payment Order Department MISSING
VIOLETTA TUVAROVA FIE
Court orders in the register as of 30.01.2014?
Court order MISSING
VIOLETTA TUVAROVA FIE
Decisions of the Consumer Disputes Committee as of 30.01.2014?
Consumer disputes MISSING
VIOLETTA TUVAROVA FIE
Court hearings as of 30.01.2014?
Court hearings MISSING
VIOLETTA TUVAROVA FIE
Rulings as of 30.01.2014?
Court settlemets MISSING
VIOLETTA TUVAROVA FIE
Notices and announcements as of 30.01.2014?
Announcements MISSING
Marketing
Business network
VIOLETTA TUVAROVA 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
VIOLETTA TUVAROVA 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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