LEONID VASILIEV FIE - 12297712 | Print Summary Report

keywords

Employees and salaries

LEONID VASILIEV FIE

Number of employees and estimated average salaries
?

LEONID VASILIEV FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LEONID VASILIEV FIE

History of right of representation
?
4y
et
 
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026

LEONID VASILIEV FIE

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
............

Finances and assets

LEONID VASILIEV FIE

Taxes paid and estimated average salaries

LEONID VASILIEV 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

LEONID VASILIEV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

LEONID VASILIEV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEONID VASILIEV FIE

Reports and assets-liabilities overview 27.06.2016
?
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: ...... €

LEONID VASILIEV FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

LEONID VASILIEV FIE

Bailiff's enforcement proceedings as of 27.06.2016
?

Bailiff's enforcement proceedings MISSING

LEONID VASILIEV FIE

Regulations of the Payment Order Department as of 27.06.2016
?

Regulations of the Payment Order Department MISSING

LEONID VASILIEV FIE

Court orders in the register as of 27.06.2016
?

Court order MISSING

LEONID VASILIEV FIE

Decisions of the Consumer Disputes Committee as of 27.06.2016
?

Consumer disputes MISSING

LEONID VASILIEV FIE

Court hearings as of 27.06.2016
?

Court hearings MISSING

LEONID VASILIEV FIE

Rulings as of 27.06.2016
?

Court settlemets MISSING

LEONID VASILIEV FIE

Notices and announcements as of 27.06.2016
?

Announcements MISSING

Marketing

Business network

LEONID VASILIEV FIE

Business network
CREDIT 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

LEONID VASILIEV FIE

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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