ANATOLI ŠAGANOV FIE - 12029167 | Print Summary Report
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ANATOLI Å AGANOV FIE

Summary report

Date of report 26.03.2025

ANATOLI Å AGANOV FIE
12029167 - Deleted (31.03.2021)
Founded in 14.12.2010
Fixed capital -

Former names

  • Anatoli Å aganov
  • Anatoli Å aganov
VAT
missing

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ANATOLI Å AGANOV FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

ANATOLI Å AGANOV FIE

Number of employees and estimated average salaries
?

ANATOLI Å AGANOV FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ANATOLI Å AGANOV FIE

Former decision-makers
?

Anatoli Å aganov

Relations: 1
Turnover:
Employees:
Anatoli Å aganov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 660

Date of birth: ......

Active relations 1

Activities of housing associations

ANATOLI Å AGANOV FIE

History of right of representation
?
Field
Business age
10y
Beneficial country:
et
 
Anatoli Å aganov ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

ANATOLI Å AGANOV FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.48
............

Finances and assets

ANATOLI Å AGANOV FIE

Taxes paid and estimated average salaries

ANATOLI Å AGANOV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 I ............ ..............................
2014 IV ............ ..............................

ANATOLI Å AGANOV 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

ANATOLI Å AGANOV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

ANATOLI Å AGANOV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANATOLI Å AGANOV FIE

Reports and assets-liabilities overview 31.03.2021
?
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: ...... €

ANATOLI Å AGANOV FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ANATOLI Å AGANOV FIE

Debt by type 25.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Income tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ANATOLI Å AGANOV FIE

Time-barred and ongoing claims as of 31.03.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ANATOLI Å AGANOV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 I ...... €...... €...... €...... €......
2014 IV ...... €...... €...... €...... €......

ANATOLI Å AGANOV FIE

Bailiff's enforcement proceedings as of 31.03.2021
?

Bailiff's enforcement proceedings MISSING

ANATOLI Å AGANOV FIE

Regulations of the Payment Order Department as of 31.03.2021
?

Regulations of the Payment Order Department MISSING

ANATOLI Å AGANOV FIE

Court orders in the register as of 31.03.2021
?

Court order MISSING

ANATOLI Å AGANOV FIE

Decisions of the Consumer Disputes Committee as of 31.03.2021
?

Consumer disputes MISSING

ANATOLI Å AGANOV FIE

Court hearings as of 31.03.2021
?

Court hearings MISSING

ANATOLI Å AGANOV FIE

Rulings as of 31.03.2021
?

Court settlemets MISSING

ANATOLI Å AGANOV FIE

Notices and announcements as of 31.03.2021
?

Announcements MISSING

Marketing

Business network

ANATOLI Å AGANOV FIE

 Business network
CREDIT 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

ANATOLI Å AGANOV FIE

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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