ALI&THEA GERGIN FIE
Date of report 26.03.2025
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Employees and salaries
Deciders and beneficiaries
ALI&THEA GERGIN FIE
Former decision-makers?
Relations:
1
Turnover 2024:
871 €
Employees:
Thea Lepasaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
ALI&THEA GERGIN FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Thea Lepasaar
... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ALI&THEA GERGIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALI&THEA GERGIN FIE
Taxes paid and estimated average salariesALI&THEA GERGIN 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
ALI&THEA GERGIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALI&THEA GERGIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALI&THEA GERGIN FIE
Reports and assets-liabilities overview 21.07.2015?
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: ...... €
ALI&THEA GERGIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALI&THEA GERGIN FIE
Bailiff's enforcement proceedings as of 21.07.2015?
Bailiff's enforcement proceedings MISSING
ALI&THEA GERGIN FIE
Regulations of the Payment Order Department as of 21.07.2015?
Regulations of the Payment Order Department MISSING
ALI&THEA GERGIN FIE
Court orders in the register as of 21.07.2015?
Court order MISSING
ALI&THEA GERGIN FIE
Decisions of the Consumer Disputes Committee as of 21.07.2015?
Consumer disputes MISSING
ALI&THEA GERGIN FIE
Court hearings as of 21.07.2015?
Court hearings MISSING
ALI&THEA GERGIN FIE
Rulings as of 21.07.2015?
Court settlemets MISSING
ALI&THEA GERGIN FIE
Notices and announcements as of 21.07.2015?
Announcements MISSING
Marketing
Business network
ALI&THEA GERGIN 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
ALI&THEA GERGIN 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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