SERGEY ZAPOROZHETS FIE
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
SERGEY ZAPOROZHETS FIE
Former deciders?
Relations: 2
Turnover 2024: 55 344 €
Employees: 4
Sergey Zaporozhets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2970
Date of birth: ......
Active relations 2
SERGEY ZAPOROZHETS FIE
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Sergey Zaporozhets ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
SERGEY ZAPOROZHETS FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEY ZAPOROZHETS FIE
Paid taxes and estimated average salariesSERGEY ZAPOROZHETS FIE
Sales revenue by business areaSERGEY ZAPOROZHETS FIE
Real estate as of 23.12.2014Real estate MISSING
SERGEY ZAPOROZHETS FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEY ZAPOROZHETS FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SERGEY ZAPOROZHETS FIE
Reports and assets-liabilities overview 23.12.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SERGEY ZAPOROZHETS FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEY ZAPOROZHETS FIE
Bailiff's enforcement proceedings as of 23.12.2014?
Bailiff's enforcement proceedings MISSING
SERGEY ZAPOROZHETS FIE
Regulations of the Payment Order Department as of 23.12.2014?
Regulations of the Payment Order Department MISSING
SERGEY ZAPOROZHETS FIE
Court orders in the register as of 23.12.2014?
Court order MISSING
SERGEY ZAPOROZHETS FIE
Decisions of the Consumer Disputes Committee as of 23.12.2014?
Consumer disputes MISSING
SERGEY ZAPOROZHETS FIE
Court hearings as of 23.12.2014?
Court hearings MISSING
SERGEY ZAPOROZHETS FIE
Rulings as of 23.12.2014?
Court settlemets MISSING
SERGEY ZAPOROZHETS FIE
Notices and announcements as of 23.12.2014?
Announcements MISSING
Marketing
Business network
SERGEY ZAPOROZHETS 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 ZAPOROZHETS 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 were found
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