[mo_oauth_login]
Summary reportOLEG ŠTŠEPOTJEV FIE
Date of report 05.10.2024
OLEG ŠTŠEPOTJEV FIE
12932619 - Deleted (22.10.2015)
Founded in 20.10.2015
Fixed capital -
Former names
- Oleg Štšepotjev
keywords
OLEG ŠTŠEPOTJEV FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 22.10.2015 Deleted !
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
OLEG ŠTŠEPOTJEV FIE
Former deciders?
Relations: 1
Turnover:
Employees: 1
Oleg Štšepotjev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 1
0 followers
OLEG ŠTŠEPOTJEV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Oleg Štšepotjev ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
OLEG ŠTŠEPOTJEV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
OLEG ŠTŠEPOTJEV FIE
Paid taxes and estimated average salariesOLEG ŠTŠEPOTJEV FIE
Sales revenue by business areaOLEG ŠTŠEPOTJEV FIE
Real estate as of 22.10.2015Real estate MISSING
OLEG ŠTŠEPOTJEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG ŠTŠEPOTJEV FIE
Reports and assets-liabilities overview 22.10.2015?
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: ...... €
OLEG ŠTŠEPOTJEV FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
OLEG ŠTŠEPOTJEV FIE
Bailiff's enforcement proceedings as of 22.10.2015?
Bailiff's enforcement proceedings MISSING
OLEG ŠTŠEPOTJEV FIE
Regulations of the Payment Order Department as of 22.10.2015?
Regulations of the Payment Order Department MISSING
OLEG ŠTŠEPOTJEV FIE
Court orders in the register as of 22.10.2015?
Court order MISSING
OLEG ŠTŠEPOTJEV FIE
Decisions of the Consumer Disputes Committee as of 22.10.2015?
Consumer disputes MISSING
OLEG ŠTŠEPOTJEV FIE
Court hearings as of 22.10.2015?
Court hearings MISSING
OLEG ŠTŠEPOTJEV FIE
Rulings as of 22.10.2015?
Court settlemets MISSING
OLEG ŠTŠEPOTJEV FIE
Notices and announcements as of 22.10.2015?
Announcements MISSING
Marketing
Business network
OLEG ŠTŠEPOTJEV 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
OLEG ŠTŠEPOTJEV FIE
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events