SERGEY RAEVSKIY FIE
Date of report 24.12.2024
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Employees and salaries
Deciders and beneficiaries
SERGEY RAEVSKIY FIE
Former decision-makers?
Relations: 1
Turnover 2024: 105 399 €
Employees: 2
Sergey Raevskiy
★★★★
......
Credit Score: Neutral
Reputation score: 430
Date of birth: ......
Active relations 1
SERGEY RAEVSKIY FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Sergey Raevskiy ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
SERGEY RAEVSKIY FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEY RAEVSKIY FIE
Taxes paid and estimated average salariesSERGEY RAEVSKIY 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
SERGEY RAEVSKIY FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEY RAEVSKIY FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SERGEY RAEVSKIY FIE
Reports and assets-liabilities overview 14.05.2014?
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: ...... €
SERGEY RAEVSKIY FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEY RAEVSKIY FIE
Debt by type 24.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEY RAEVSKIY FIE
Time-barred and ongoing claims as of 14.05.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEY RAEVSKIY FIE
Bailiff's enforcement proceedings as of 14.05.2014?
Bailiff's enforcement proceedings MISSING
SERGEY RAEVSKIY FIE
Regulations of the Payment Order Department as of 14.05.2014?
Regulations of the Payment Order Department MISSING
SERGEY RAEVSKIY FIE
Court orders in the register as of 14.05.2014?
Court order MISSING
SERGEY RAEVSKIY FIE
Decisions of the Consumer Disputes Committee as of 14.05.2014?
Consumer disputes MISSING
SERGEY RAEVSKIY FIE
Court hearings as of 14.05.2014?
Court hearings MISSING
SERGEY RAEVSKIY FIE
Rulings as of 14.05.2014?
Court settlemets MISSING
SERGEY RAEVSKIY FIE
Notices and announcements as of 14.05.2014?
Announcements MISSING
Marketing
Business network
SERGEY RAEVSKIY 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
SERGEY RAEVSKIY FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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