ALEKSEI TOLOKONNIKOV FIE
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
ALEKSEI TOLOKONNIKOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Aleksei Tolokonnikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 1
ALEKSEI TOLOKONNIKOV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Aleksei Tolokonnikov
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
ALEKSEI TOLOKONNIKOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEKSEI TOLOKONNIKOV FIE
Taxes paid and estimated average salariesALEKSEI TOLOKONNIKOV 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
ALEKSEI TOLOKONNIKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI TOLOKONNIKOV FIE
Reports and assets-liabilities overview 25.03.2013?
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: ...... €
ALEKSEI TOLOKONNIKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEKSEI TOLOKONNIKOV FIE
Bailiff's enforcement proceedings as of 25.03.2013?
Bailiff's enforcement proceedings MISSING
ALEKSEI TOLOKONNIKOV FIE
Regulations of the Payment Order Department as of 25.03.2013?
Regulations of the Payment Order Department MISSING
ALEKSEI TOLOKONNIKOV FIE
Court orders in the register as of 25.03.2013?
Court order MISSING
ALEKSEI TOLOKONNIKOV FIE
Decisions of the Consumer Disputes Committee as of 25.03.2013?
Consumer disputes MISSING
ALEKSEI TOLOKONNIKOV FIE
Court hearings as of 25.03.2013?
Court hearings MISSING
ALEKSEI TOLOKONNIKOV FIE
Rulings as of 25.03.2013?
Court settlemets MISSING
ALEKSEI TOLOKONNIKOV FIE
Notices and announcements as of 25.03.2013?
Announcements MISSING
Marketing
Business network
ALEKSEI TOLOKONNIKOV 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
ALEKSEI TOLOKONNIKOV 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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