SERGEI SULIMA FIE
Date of report 11.04.2025
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Employees and salaries
Deciders and beneficiaries
SERGEI SULIMA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Sulima
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
SERGEI SULIMA FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Sergei Sulima
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
SERGEI SULIMA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI SULIMA FIE
Taxes paid and estimated average salariesSERGEI SULIMA 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
SERGEI SULIMA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI SULIMA FIE
Reports and assets-liabilities overview 09.07.2012?
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: ...... €
SERGEI SULIMA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI SULIMA FIE
Bailiff's enforcement proceedings as of 09.07.2012?
Bailiff's enforcement proceedings MISSING
SERGEI SULIMA FIE
Regulations of the Payment Order Department as of 09.07.2012?
Regulations of the Payment Order Department MISSING
SERGEI SULIMA FIE
Court orders in the register as of 09.07.2012?
Court order MISSING
SERGEI SULIMA FIE
Decisions of the Consumer Disputes Committee as of 09.07.2012?
Consumer disputes MISSING
SERGEI SULIMA FIE
Court hearings as of 09.07.2012?
Court hearings MISSING
SERGEI SULIMA FIE
Rulings as of 09.07.2012?
Court settlemets MISSING
SERGEI SULIMA FIE
Notices and announcements as of 09.07.2012?
Announcements MISSING
Marketing
Business network
SERGEI SULIMA 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
SERGEI SULIMA 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.