ALEKSANDR LUTSAI FIE
Date of report 30.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ALEKSANDR LUTSAI FIE
Former decision-makers?
Relations:
1
Turnover 2025:
93 566 €
Employees:
1
Aleksandr Lutsai
★★★★
......
Credit Score: Problematic
Reputation score: 270
Date of birth: ......
Active relations 1
ALEKSANDR LUTSAI FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Aleksandr Lutsai
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
ALEKSANDR LUTSAI FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEKSANDR LUTSAI FIE
Taxes paid and estimated average salariesALEKSANDR LUTSAI 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
ALEKSANDR LUTSAI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSANDR LUTSAI FIE
Reports and assets-liabilities overview 17.09.2013?
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: ...... €
ALEKSANDR LUTSAI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEKSANDR LUTSAI FIE
Debt by type 30.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALEKSANDR LUTSAI FIE
Time-barred and ongoing claims as of 17.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSANDR LUTSAI FIE
Bailiff's enforcement proceedings as of 17.09.2013?
Bailiff's enforcement proceedings MISSING
ALEKSANDR LUTSAI FIE
Regulations of the Payment Order Department as of 17.09.2013?
Regulations of the Payment Order Department MISSING
ALEKSANDR LUTSAI FIE
Court orders in the register as of 17.09.2013?
Court order MISSING
ALEKSANDR LUTSAI FIE
Decisions of the Consumer Disputes Committee as of 17.09.2013?
Consumer disputes MISSING
ALEKSANDR LUTSAI FIE
Court hearings as of 17.09.2013?
Court hearings MISSING
ALEKSANDR LUTSAI FIE
Rulings as of 17.09.2013?
Court settlemets MISSING
ALEKSANDR LUTSAI FIE
Notices and announcements as of 17.09.2013?
Announcements MISSING
Marketing
Business network
ALEKSANDR LUTSAI 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
ALEKSANDR LUTSAI 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.
Failed to load monitoring events.