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Summary report
LEONID IVANOV FIE
Date of report 20.05.2025
LEONID IVANOV FIE
12802242 -
Deleted (22.07.2015)
Founded in
18.02.2015
Fixed capital
-
Former names
- Leonid Ivanov
keywords
LEONID IVANOV FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 22.07.2015
Deleted
0.01
2016
deleted
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Employees and salaries
LEONID IVANOV FIE
Number of employees and estimated average salaries?
| 2015 I | 2015 II | 2015 III | |
| Number of employees | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
LEONID IVANOV 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
LEONID IVANOV FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Leonid Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
LEONID IVANOV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Leonid Ivanov
... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
LEONID IVANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
LEONID IVANOV FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
LEONID IVANOV FIE
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
LEONID IVANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
LEONID IVANOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEONID IVANOV FIE
Reports and assets-liabilities overview 22.07.2015?
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: ...... €
LEONID IVANOV FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEONID IVANOV FIE
Bailiff's enforcement proceedings as of 22.07.2015?
Bailiff's enforcement proceedings MISSING
LEONID IVANOV FIE
Regulations of the Payment Order Department as of 22.07.2015?
Regulations of the Payment Order Department MISSING
LEONID IVANOV FIE
Court orders in the register as of 22.07.2015?
Court order MISSING
LEONID IVANOV FIE
Decisions of the Consumer Disputes Committee as of 22.07.2015?
Consumer disputes MISSING
LEONID IVANOV FIE
Court hearings as of 22.07.2015?
Court hearings MISSING
LEONID IVANOV FIE
Rulings as of 22.07.2015?
Court settlemets MISSING
LEONID IVANOV FIE
Notices and announcements as of 22.07.2015?
Announcements MISSING
Marketing
Business network
LEONID IVANOV 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
LEONID IVANOV FIE
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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