NADEZHDA IVANOVA KAUBANDUS FIE
Date of report 21.10.2025
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Employees and salaries
Deciders and beneficiaries
NADEZHDA IVANOVA KAUBANDUS FIE
Former decision-makers?
Nadezhda Ivanova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
NADEZHDA IVANOVA KAUBANDUS FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Nadezhda Ivanova
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
NADEZHDA IVANOVA KAUBANDUS FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
NADEZHDA IVANOVA KAUBANDUS FIE
Taxes paid and estimated average salariesNADEZHDA IVANOVA KAUBANDUS 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
NADEZHDA IVANOVA KAUBANDUS FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
NADEZHDA IVANOVA KAUBANDUS FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NADEZHDA IVANOVA KAUBANDUS FIE
Reports and assets-liabilities overview 26.01.2015?
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: ...... €
NADEZHDA IVANOVA KAUBANDUS FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NADEZHDA IVANOVA KAUBANDUS FIE
Debt by type 21.10.2025?
| 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 | ...... € | ...... € | ...... € |
NADEZHDA IVANOVA KAUBANDUS FIE
Time-barred and ongoing claims as of 26.01.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NADEZHDA IVANOVA KAUBANDUS FIE
Bailiff's enforcement proceedings as of 26.01.2015?
Bailiff's enforcement proceedings MISSING
NADEZHDA IVANOVA KAUBANDUS FIE
Regulations of the Payment Order Department as of 26.01.2015?
Regulations of the Payment Order Department MISSING
NADEZHDA IVANOVA KAUBANDUS FIE
Court orders in the register as of 26.01.2015?
Court order MISSING
NADEZHDA IVANOVA KAUBANDUS FIE
Decisions of the Consumer Disputes Committee as of 26.01.2015?
Consumer disputes MISSING
NADEZHDA IVANOVA KAUBANDUS FIE
Court hearings as of 26.01.2015?
Court hearings MISSING
NADEZHDA IVANOVA KAUBANDUS FIE
Rulings as of 26.01.2015?
Court settlemets MISSING
NADEZHDA IVANOVA KAUBANDUS FIE
Notices and announcements as of 26.01.2015?
Announcements MISSING
Marketing
Business network
NADEZHDA IVANOVA KAUBANDUS 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
NADEZHDA IVANOVA KAUBANDUS 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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