LEONID KANEV FIE
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
LEONID KANEV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Leonid Kanev
★★★★
......
Credit Score: Trustworthy
Reputation score: 250
Date of birth: ......
Active relations 1
LEONID KANEV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Leonid Kanev
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
LEONID KANEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
LEONID KANEV FIE
Taxes paid and estimated average salariesLEONID KANEV 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 KANEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
LEONID KANEV FIE
Reports and assets-liabilities overview 29.04.2013?
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: ...... €
LEONID KANEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEONID KANEV FIE
Bailiff's enforcement proceedings as of 29.04.2013?
Bailiff's enforcement proceedings MISSING
LEONID KANEV FIE
Regulations of the Payment Order Department as of 29.04.2013?
Regulations of the Payment Order Department MISSING
LEONID KANEV FIE
Court orders in the register as of 29.04.2013?
Court order MISSING
LEONID KANEV FIE
Decisions of the Consumer Disputes Committee as of 29.04.2013?
Consumer disputes MISSING
LEONID KANEV FIE
Court hearings as of 29.04.2013?
Court hearings MISSING
LEONID KANEV FIE
Rulings as of 29.04.2013?
Court settlemets MISSING
LEONID KANEV FIE
Notices and announcements as of 29.04.2013?
Announcements MISSING
Marketing
Business network
LEONID KANEV 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
LEONID KANEV 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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