JELIZAVETA FILONENKO FIE
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
JELIZAVETA FILONENKO FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Jelizaveta Šulgina
★★★★
......
Credit Score: Neutral
Reputation scores: -3410
Date of birth: ......
Active relations 1
JELIZAVETA FILONENKO FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Jelizaveta Šulgina ... - ...
2014
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2021
2023
2024
2014
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2024
JELIZAVETA FILONENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
JELIZAVETA FILONENKO FIE
Paid taxes and estimated average salariesJELIZAVETA FILONENKO FIE
Sales revenue by business areaJELIZAVETA FILONENKO FIE
Real estate as of 02.03.2015Real estate MISSING
JELIZAVETA FILONENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
JELIZAVETA FILONENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
JELIZAVETA FILONENKO FIE
Reports and assets-liabilities overview 02.03.2015?
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: ...... €
JELIZAVETA FILONENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
JELIZAVETA FILONENKO FIE
Bailiff's enforcement proceedings as of 02.03.2015?
Bailiff's enforcement proceedings MISSING
JELIZAVETA FILONENKO FIE
Regulations of the Payment Order Department as of 02.03.2015?
Regulations of the Payment Order Department MISSING
JELIZAVETA FILONENKO FIE
Court orders in the register as of 02.03.2015?
Court order MISSING
JELIZAVETA FILONENKO FIE
Decisions of the Consumer Disputes Committee as of 02.03.2015?
Consumer disputes MISSING
JELIZAVETA FILONENKO FIE
Court hearings as of 02.03.2015?
Court hearings MISSING
JELIZAVETA FILONENKO FIE
Rulings as of 02.03.2015?
Court settlemets MISSING
JELIZAVETA FILONENKO FIE
Notices and announcements as of 02.03.2015?
Announcements MISSING
Marketing
Business network
JELIZAVETA FILONENKO 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
JELIZAVETA FILONENKO 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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