DIANA SOLDATENKO FIE
Date of report 24.12.2024
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Employees and salaries
Deciders and beneficiaries
DIANA SOLDATENKO FIE
Former decision-makers?
Relations: 1
Turnover 2024: 197 749 €
Employees: 8
Diana Soldatenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 1
DIANA SOLDATENKO FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Diana Soldatenko ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
DIANA SOLDATENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DIANA SOLDATENKO FIE
Taxes paid and estimated average salariesDIANA SOLDATENKO FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
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Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good
DIANA SOLDATENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DIANA SOLDATENKO FIE
Reports and assets-liabilities overview 04.10.2013?
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: ...... €
DIANA SOLDATENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIANA SOLDATENKO FIE
Bailiff's enforcement proceedings as of 04.10.2013?
Bailiff's enforcement proceedings MISSING
DIANA SOLDATENKO FIE
Regulations of the Payment Order Department as of 04.10.2013?
Regulations of the Payment Order Department MISSING
DIANA SOLDATENKO FIE
Court orders in the register as of 04.10.2013?
Court order MISSING
DIANA SOLDATENKO FIE
Decisions of the Consumer Disputes Committee as of 04.10.2013?
Consumer disputes MISSING
DIANA SOLDATENKO FIE
Court hearings as of 04.10.2013?
Court hearings MISSING
DIANA SOLDATENKO FIE
Rulings as of 04.10.2013?
Court settlemets MISSING
DIANA SOLDATENKO FIE
Notices and announcements as of 04.10.2013?
Announcements MISSING
Marketing
Business network
DIANA SOLDATENKO 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
DIANA SOLDATENKO FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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