VALERI BABAK FIE
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
VALERI BABAK FIE
Former deciders?
Relations: 3
Turnover 2024: 96 662 €
Employees: 4
Valeri Babak
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1430
Date of birth: ......
Active relations 3
VALERI BABAK FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Valeri Babak ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
VALERI BABAK FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI BABAK FIE
Paid taxes and estimated average salariesVALERI BABAK FIE
Sales revenue by business areaVALERI BABAK FIE
Real estate as of 02.10.2014Real estate MISSING
VALERI BABAK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI BABAK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALERI BABAK FIE
Reports and assets-liabilities overview 02.10.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VALERI BABAK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI BABAK FIE
Bailiff's enforcement proceedings as of 02.10.2014?
Bailiff's enforcement proceedings MISSING
VALERI BABAK FIE
Regulations of the Payment Order Department as of 02.10.2014?
Regulations of the Payment Order Department MISSING
VALERI BABAK FIE
Court orders in the register as of 02.10.2014?
Court order MISSING
VALERI BABAK FIE
Decisions of the Consumer Disputes Committee as of 02.10.2014?
Consumer disputes MISSING
VALERI BABAK FIE
Court hearings as of 02.10.2014?
Court hearings MISSING
VALERI BABAK FIE
Rulings as of 02.10.2014?
Court settlemets MISSING
VALERI BABAK FIE
Notices and announcements as of 02.10.2014?
Announcements MISSING
Marketing
Business network
VALERI BABAK 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
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Beneficiaries network
VALERI BABAK FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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