DENISS ALEKSEJEV FIE
Date of report 29.04.2026
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Employees and salaries
Deciders and beneficiaries
DENISS ALEKSEJEV FIE
Former decision-makers?
Deniss Aleksejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DENISS ALEKSEJEV FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Deniss Aleksejev
... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026
DENISS ALEKSEJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
DENISS ALEKSEJEV FIE
Taxes paid and estimated average salariesDENISS ALEKSEJEV 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
DENISS ALEKSEJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENISS ALEKSEJEV FIE
Reports and assets-liabilities overview 07.08.2012?
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: ...... €
DENISS ALEKSEJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DENISS ALEKSEJEV FIE
Bailiff's enforcement proceedings as of 07.08.2012?
Bailiff's enforcement proceedings MISSING
DENISS ALEKSEJEV FIE
Regulations of the Payment Order Department as of 07.08.2012?
Regulations of the Payment Order Department MISSING
DENISS ALEKSEJEV FIE
Court orders in the register as of 07.08.2012?
Court order MISSING
DENISS ALEKSEJEV FIE
Decisions of the Consumer Disputes Committee as of 07.08.2012?
Consumer disputes MISSING
DENISS ALEKSEJEV FIE
Court hearings as of 07.08.2012?
Court hearings MISSING
DENISS ALEKSEJEV FIE
Rulings as of 07.08.2012?
Court settlemets MISSING
DENISS ALEKSEJEV FIE
Notices and announcements as of 07.08.2012?
Announcements MISSING
Marketing
Business network
DENISS ALEKSEJEV 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
DENISS ALEKSEJEV 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.
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