IGOR TROFIMOV FIE
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
IGOR TROFIMOV FIE
Former deciders?
Relations: 2
Turnover 2024: 30 542 €
Employees:
Igor Trofimov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1070
Date of birth: ......
Active relations 2
IGOR TROFIMOV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Igor Trofimov ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
IGOR TROFIMOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
IGOR TROFIMOV FIE
Paid taxes and estimated average salariesIGOR TROFIMOV 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
IGOR TROFIMOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IGOR TROFIMOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IGOR TROFIMOV FIE
Reports and assets-liabilities overview 05.08.2014?
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: ...... €
IGOR TROFIMOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IGOR TROFIMOV FIE
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
IGOR TROFIMOV FIE
Time-barred and ongoing claims as of 05.08.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IGOR TROFIMOV FIE
Bailiff's enforcement proceedings as of 05.08.2014?
Bailiff's enforcement proceedings MISSING
IGOR TROFIMOV FIE
Regulations of the Payment Order Department as of 05.08.2014?
Regulations of the Payment Order Department MISSING
IGOR TROFIMOV FIE
Court orders in the register as of 05.08.2014?
Court order MISSING
IGOR TROFIMOV FIE
Decisions of the Consumer Disputes Committee as of 05.08.2014?
Consumer disputes MISSING
IGOR TROFIMOV FIE
Court hearings as of 05.08.2014?
Court hearings MISSING
IGOR TROFIMOV FIE
Rulings as of 05.08.2014?
Court settlemets MISSING
IGOR TROFIMOV FIE
Notices and announcements as of 05.08.2014?
Announcements MISSING
Marketing
Business network
IGOR TROFIMOV 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
IGOR TROFIMOV 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 were found
Failed to load monitoring events