PAVEL SEMTŠENKO FIE
Date of report 05.11.2025
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Employees and salaries
Deciders and beneficiaries
PAVEL SEMTŠENKO FIE
Former decision-makers?
Pavel Semtšenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
PAVEL SEMTŠENKO FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Pavel Semtšenko
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
PAVEL SEMTŠENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
PAVEL SEMTŠENKO FIE
Taxes paid and estimated average salariesPAVEL SEMTŠENKO 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
PAVEL SEMTŠENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
PAVEL SEMTŠENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PAVEL SEMTŠENKO FIE
Reports and assets-liabilities overview 01.07.2014?
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: ...... €
PAVEL SEMTŠENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PAVEL SEMTŠENKO FIE
Debt by type 05.11.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PAVEL SEMTŠENKO FIE
Time-barred and ongoing claims as of 01.07.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PAVEL SEMTŠENKO FIE
Bailiff's enforcement proceedings as of 01.07.2014?
Bailiff's enforcement proceedings MISSING
PAVEL SEMTŠENKO FIE
Regulations of the Payment Order Department as of 01.07.2014?
Regulations of the Payment Order Department MISSING
PAVEL SEMTŠENKO FIE
Court orders in the register as of 01.07.2014?
Court order MISSING
PAVEL SEMTŠENKO FIE
Decisions of the Consumer Disputes Committee as of 01.07.2014?
Consumer disputes MISSING
PAVEL SEMTŠENKO FIE
Court hearings as of 01.07.2014?
Court hearings MISSING
PAVEL SEMTŠENKO FIE
Rulings as of 01.07.2014?
Court settlemets MISSING
PAVEL SEMTŠENKO FIE
Notices and announcements as of 01.07.2014?
Announcements MISSING
Marketing
Business network
PAVEL SEMTŠENKO 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
PAVEL SEMTŠENKO FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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