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Summary reportDIANA ŠAKALOVA FIE
Date of report 20.09.2024
DIANA ŠAKALOVA FIE
12693480 - Deleted (30.09.2015)
Founded in 22.07.2014
Fixed capital -
Former names
- Diana Šakalova
keywords
DIANA ŠAKALOVA FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 30.09.2015 Deleted 0.01
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Employees and salaries
DIANA ŠAKALOVA FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIANA ŠAKALOVA FIE
Former deciders?
Relations: 5
Turnover 2024: 1 672 €
Employees: 1
Diana Vesterinen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 210
Date of birth: ......
Active relations 5
1 follower
DIANA ŠAKALOVA FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Diana Vesterinen ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
DIANA ŠAKALOVA FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
DIANA ŠAKALOVA FIE
Paid taxes and estimated average salariesDIANA ŠAKALOVA FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIANA ŠAKALOVA FIE
Sales revenue by business areaDIANA ŠAKALOVA FIE
Real estate as of 30.09.2015Real estate MISSING
DIANA ŠAKALOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DIANA ŠAKALOVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIANA ŠAKALOVA FIE
Reports and assets-liabilities overview 30.09.2015?
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: ...... €
DIANA ŠAKALOVA FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
DIANA ŠAKALOVA FIE
Debt by type 19.09.2024?
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 | ...... € | ...... € | ...... € |
DIANA ŠAKALOVA FIE
Time-barred and ongoing claims as of 30.09.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIANA ŠAKALOVA FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DIANA ŠAKALOVA FIE
Bailiff's enforcement proceedings as of 30.09.2015?
Bailiff's enforcement proceedings MISSING
DIANA ŠAKALOVA FIE
Regulations of the Payment Order Department as of 30.09.2015?
Regulations of the Payment Order Department MISSING
DIANA ŠAKALOVA FIE
Court orders in the register as of 30.09.2015?
Court order MISSING
DIANA ŠAKALOVA FIE
Decisions of the Consumer Disputes Committee as of 30.09.2015?
Consumer disputes MISSING
DIANA ŠAKALOVA FIE
Court hearings as of 30.09.2015?
Court hearings MISSING
DIANA ŠAKALOVA FIE
Rulings as of 30.09.2015?
Court settlemets MISSING
DIANA ŠAKALOVA FIE
Notices and announcements as of 30.09.2015?
Announcements MISSING
Marketing
Business network
DIANA ŠAKALOVA FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DIANA ŠAKALOVA FIE
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Monitoring events
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