SVETLANA SUIK FIE
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SVETLANA SUIK FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Svetlana Suik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 230
Date of birth: ......
Active relations 1
SVETLANA SUIK FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Svetlana Suik ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
SVETLANA SUIK FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SVETLANA SUIK FIE
Paid taxes and estimated average salariesSVETLANA SUIK 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
SVETLANA SUIK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SVETLANA SUIK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SVETLANA SUIK FIE
Reports and assets-liabilities overview 07.02.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SVETLANA SUIK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SVETLANA SUIK FIE
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Income tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SVETLANA SUIK FIE
Time-barred and ongoing claims as of 07.02.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SVETLANA SUIK FIE
Bailiff's enforcement proceedings as of 07.02.2014?
Bailiff's enforcement proceedings MISSING
SVETLANA SUIK FIE
Regulations of the Payment Order Department as of 07.02.2014?
Regulations of the Payment Order Department MISSING
SVETLANA SUIK FIE
Court orders in the register as of 07.02.2014?
Court order MISSING
SVETLANA SUIK FIE
Decisions of the Consumer Disputes Committee as of 07.02.2014?
Consumer disputes MISSING
SVETLANA SUIK FIE
Court hearings as of 07.02.2014?
Court hearings MISSING
SVETLANA SUIK FIE
Rulings as of 07.02.2014?
Court settlemets MISSING
SVETLANA SUIK FIE
Notices and announcements as of 07.02.2014?
Announcements MISSING
Marketing
Business network
SVETLANA SUIK 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
SVETLANA SUIK 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 were found
Failed to load monitoring events