SVETLANA TIMOFEEVA FIE
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
SVETLANA TIMOFEEVA FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Svetlana Timofeeva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SVETLANA TIMOFEEVA FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Svetlana Timofeeva
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
SVETLANA TIMOFEEVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SVETLANA TIMOFEEVA FIE
Taxes paid and estimated average salariesSVETLANA TIMOFEEVA 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
SVETLANA TIMOFEEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SVETLANA TIMOFEEVA FIE
Reports and assets-liabilities overview 30.03.2011?
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: ...... €
SVETLANA TIMOFEEVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVETLANA TIMOFEEVA FIE
Bailiff's enforcement proceedings as of 30.03.2011?
Bailiff's enforcement proceedings MISSING
SVETLANA TIMOFEEVA FIE
Regulations of the Payment Order Department as of 30.03.2011?
Regulations of the Payment Order Department MISSING
SVETLANA TIMOFEEVA FIE
Court orders in the register as of 30.03.2011?
Court order MISSING
SVETLANA TIMOFEEVA FIE
Decisions of the Consumer Disputes Committee as of 30.03.2011?
Consumer disputes MISSING
SVETLANA TIMOFEEVA FIE
Court hearings as of 30.03.2011?
Court hearings MISSING
SVETLANA TIMOFEEVA FIE
Rulings as of 30.03.2011?
Court settlemets MISSING
SVETLANA TIMOFEEVA FIE
Notices and announcements as of 30.03.2011?
Announcements MISSING
Marketing
Business network
SVETLANA TIMOFEEVA 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
SVETLANA TIMOFEEVA 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.