OLEG MOLVIN FIE
Date of report 30.04.2025
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Employees and salaries
Deciders and beneficiaries
OLEG MOLVIN FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Molvin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OLEG MOLVIN FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Oleg Molvin
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
OLEG MOLVIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
OLEG MOLVIN FIE
Taxes paid and estimated average salariesOLEG MOLVIN 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
OLEG MOLVIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG MOLVIN FIE
Reports and assets-liabilities overview 02.09.2010?
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: ...... €
OLEG MOLVIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OLEG MOLVIN FIE
Bailiff's enforcement proceedings as of 02.09.2010?
Bailiff's enforcement proceedings MISSING
OLEG MOLVIN FIE
Regulations of the Payment Order Department as of 02.09.2010?
Regulations of the Payment Order Department MISSING
OLEG MOLVIN FIE
Court orders in the register as of 02.09.2010?
Court order MISSING
OLEG MOLVIN FIE
Decisions of the Consumer Disputes Committee as of 02.09.2010?
Consumer disputes MISSING
OLEG MOLVIN FIE
Court hearings as of 02.09.2010?
Court hearings MISSING
OLEG MOLVIN FIE
Rulings as of 02.09.2010?
Court settlemets MISSING
OLEG MOLVIN FIE
Notices and announcements as of 02.09.2010?
Announcements MISSING
Marketing
Business network
OLEG MOLVIN 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
OLEG MOLVIN 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.