EVGENIA NESTEROVA FIE
Date of report 07.04.2025
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Employees and salaries
Deciders and beneficiaries
EVGENIA NESTEROVA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Evgenia Ivanova
★★★★
......
Credit Score: Trustworthy
Reputation score: -410
Date of birth: ......
Active relations 1
EVGENIA NESTEROVA FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Evgenia Ivanova
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
EVGENIA NESTEROVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
EVGENIA NESTEROVA FIE
Taxes paid and estimated average salariesEVGENIA NESTEROVA FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
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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
4
5
Very good
EVGENIA NESTEROVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
EVGENIA NESTEROVA FIE
Reports and assets-liabilities overview 26.01.2011?
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: ...... €
EVGENIA NESTEROVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EVGENIA NESTEROVA FIE
Bailiff's enforcement proceedings as of 26.01.2011?
Bailiff's enforcement proceedings MISSING
EVGENIA NESTEROVA FIE
Regulations of the Payment Order Department as of 26.01.2011?
Regulations of the Payment Order Department MISSING
EVGENIA NESTEROVA FIE
Court orders in the register as of 26.01.2011?
Court order MISSING
EVGENIA NESTEROVA FIE
Decisions of the Consumer Disputes Committee as of 26.01.2011?
Consumer disputes MISSING
EVGENIA NESTEROVA FIE
Court hearings as of 26.01.2011?
Court hearings MISSING
EVGENIA NESTEROVA FIE
Rulings as of 26.01.2011?
Court settlemets MISSING
EVGENIA NESTEROVA FIE
Notices and announcements as of 26.01.2011?
Announcements MISSING
Marketing
Business network
EVGENIA NESTEROVA 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
EVGENIA NESTEROVA FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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