MARGARITA FILIMONOVA FIE
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
MARGARITA FILIMONOVA FIE
Former decision-makers?
Relations: 1
Turnover 2024: 51 489 €
Employees: 2
Margarita Filimonova
★★★★
......
Credit Score: Trustworthy
Reputation score: 770
Date of birth: ......
Active relations 1
MARGARITA FILIMONOVA FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Margarita Filimonova ... - ...
2010
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2021
2023
2025
2010
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2018
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2021
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2025
MARGARITA FILIMONOVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
MARGARITA FILIMONOVA FIE
Taxes paid and estimated average salariesMARGARITA FILIMONOVA 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
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
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5
Very good
MARGARITA FILIMONOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MARGARITA FILIMONOVA FIE
Reports and assets-liabilities overview 24.08.2010?
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: ...... €
MARGARITA FILIMONOVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARGARITA FILIMONOVA FIE
Bailiff's enforcement proceedings as of 24.08.2010?
Bailiff's enforcement proceedings MISSING
MARGARITA FILIMONOVA FIE
Regulations of the Payment Order Department as of 24.08.2010?
Regulations of the Payment Order Department MISSING
MARGARITA FILIMONOVA FIE
Court orders in the register as of 24.08.2010?
Court order MISSING
MARGARITA FILIMONOVA FIE
Decisions of the Consumer Disputes Committee as of 24.08.2010?
Consumer disputes MISSING
MARGARITA FILIMONOVA FIE
Court hearings as of 24.08.2010?
Court hearings MISSING
MARGARITA FILIMONOVA FIE
Rulings as of 24.08.2010?
Court settlemets MISSING
MARGARITA FILIMONOVA FIE
Notices and announcements as of 24.08.2010?
Announcements MISSING
Marketing
Business network
MARGARITA FILIMONOVA 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
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Beneficiaries network
MARGARITA FILIMONOVA FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
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No monitoring events found.
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