VITALI ARSENJEV FIE
Date of report 23.03.2025
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Employees and salaries
Deciders and beneficiaries
VITALI ARSENJEV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Vitali Arsenjev
★★★★
......
Credit Score: Borderline
Reputation score: 810
Date of birth: ......
Active relations 1
VITALI ARSENJEV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Vitali Arsenjev ... - ...
2015
2016
2018
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2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
VITALI ARSENJEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VITALI ARSENJEV FIE
Taxes paid and estimated average salariesVITALI ARSENJEV 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
VITALI ARSENJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VITALI ARSENJEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VITALI ARSENJEV FIE
Reports and assets-liabilities overview 30.03.2015?
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: ...... €
VITALI ARSENJEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VITALI ARSENJEV FIE
Bailiff's enforcement proceedings as of 30.03.2015?
Bailiff's enforcement proceedings MISSING
VITALI ARSENJEV FIE
Regulations of the Payment Order Department as of 30.03.2015?
Regulations of the Payment Order Department MISSING
VITALI ARSENJEV FIE
Court orders in the register as of 30.03.2015?
Court order MISSING
VITALI ARSENJEV FIE
Decisions of the Consumer Disputes Committee as of 30.03.2015?
Consumer disputes MISSING
VITALI ARSENJEV FIE
Court hearings as of 30.03.2015?
Court hearings MISSING
VITALI ARSENJEV FIE
Rulings as of 30.03.2015?
Court settlemets MISSING
VITALI ARSENJEV FIE
Notices and announcements as of 30.03.2015?
Announcements MISSING
Marketing
Business network
VITALI ARSENJEV 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
VITALI ARSENJEV 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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