VALERIY KUZNETSOV EHITUS FIE
Date of report 03.02.2025
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Employees and salaries
Deciders and beneficiaries
VALERIY KUZNETSOV EHITUS FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Valeriy Kuznetsov
★★★★
......
Credit Score: Borderline
Reputation score: 70
Date of birth: ......
Active relations 1
VALERIY KUZNETSOV EHITUS FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Valeriy Kuznetsov ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
VALERIY KUZNETSOV EHITUS FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERIY KUZNETSOV EHITUS FIE
Taxes paid and estimated average salariesVALERIY KUZNETSOV EHITUS 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
VALERIY KUZNETSOV EHITUS FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERIY KUZNETSOV EHITUS FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALERIY KUZNETSOV EHITUS FIE
Reports and assets-liabilities overview 30.04.2014?
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: ...... €
VALERIY KUZNETSOV EHITUS FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VALERIY KUZNETSOV EHITUS FIE
Debt by type 02.02.2025?
| 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 | ...... € | ...... € | ...... € |
VALERIY KUZNETSOV EHITUS FIE
Time-barred and ongoing claims as of 30.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VALERIY KUZNETSOV EHITUS FIE
Bailiff's enforcement proceedings as of 30.04.2014?
Bailiff's enforcement proceedings MISSING
VALERIY KUZNETSOV EHITUS FIE
Regulations of the Payment Order Department as of 30.04.2014?
Regulations of the Payment Order Department MISSING
VALERIY KUZNETSOV EHITUS FIE
Court orders in the register as of 30.04.2014?
Court order MISSING
VALERIY KUZNETSOV EHITUS FIE
Decisions of the Consumer Disputes Committee as of 30.04.2014?
Consumer disputes MISSING
VALERIY KUZNETSOV EHITUS FIE
Court hearings as of 30.04.2014?
Court hearings MISSING
VALERIY KUZNETSOV EHITUS FIE
Rulings as of 30.04.2014?
Court settlemets MISSING
VALERIY KUZNETSOV EHITUS FIE
Notices and announcements as of 30.04.2014?
Announcements MISSING
Marketing
Business network
VALERIY KUZNETSOV EHITUS 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
VALERIY KUZNETSOV EHITUS 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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