ANDREI PONKRAŠIN FIE
Date of report 15.10.2025
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Employees and salaries
Deciders and beneficiaries
ANDREI PONKRAŠIN FIE
Former decision-makers?
Andrei Ponkrašin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
ANDREI PONKRAŠIN FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Andrei Ponkrašin
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
ANDREI PONKRAŠIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
ANDREI PONKRAŠIN FIE
Taxes paid and estimated average salariesANDREI PONKRAŠIN 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)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ANDREI PONKRAŠIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI PONKRAŠIN FIE
Reports and assets-liabilities overview 30.12.2011?
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: ...... €
ANDREI PONKRAŠIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANDREI PONKRAŠIN FIE
Bailiff's enforcement proceedings as of 30.12.2011?
Bailiff's enforcement proceedings MISSING
ANDREI PONKRAŠIN FIE
Regulations of the Payment Order Department as of 30.12.2011?
Regulations of the Payment Order Department MISSING
ANDREI PONKRAŠIN FIE
Court orders in the register as of 30.12.2011?
Court order MISSING
ANDREI PONKRAŠIN FIE
Decisions of the Consumer Disputes Committee as of 30.12.2011?
Consumer disputes MISSING
ANDREI PONKRAŠIN FIE
Court hearings as of 30.12.2011?
Court hearings MISSING
ANDREI PONKRAŠIN FIE
Rulings as of 30.12.2011?
Court settlemets MISSING
ANDREI PONKRAŠIN FIE
Notices and announcements as of 30.12.2011?
Announcements MISSING
Marketing
Business network
ANDREI PONKRAŠIN 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
ANDREI PONKRAŠIN 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.