SERGEI TŠEBANOV FIE
Date of report 24.03.2025
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Employees and salaries
Deciders and beneficiaries
SERGEI TŠEBANOV FIE
Former decision-makers?
Relations: 2
Turnover 2024: 131 494 €
Employees: 2
Sergei Tšebanov
★★★★
......
Credit Score: Problematic
Reputation score: 1340
Date of birth: ......
Active relations 2
SERGEI TŠEBANOV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Sergei Tšebanov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
SERGEI TŠEBANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI TŠEBANOV FIE
Taxes paid and estimated average salariesSERGEI TŠEBANOV 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
SERGEI TŠEBANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI TŠEBANOV FIE
Reports and assets-liabilities overview 24.03.2016?
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: ...... €
SERGEI TŠEBANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SERGEI TŠEBANOV FIE
Debt by type 23.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SERGEI TŠEBANOV FIE
Time-barred and ongoing claims as of 24.03.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SERGEI TŠEBANOV FIE
Bailiff's enforcement proceedings as of 24.03.2016?
Bailiff's enforcement proceedings MISSING
SERGEI TŠEBANOV FIE
Regulations of the Payment Order Department as of 24.03.2016?
Regulations of the Payment Order Department MISSING
SERGEI TŠEBANOV FIE
Court orders in the register as of 24.03.2016?
Court order MISSING
SERGEI TŠEBANOV FIE
Decisions of the Consumer Disputes Committee as of 24.03.2016?
Consumer disputes MISSING
SERGEI TŠEBANOV FIE
Court hearings as of 24.03.2016?
Court hearings MISSING
SERGEI TŠEBANOV FIE
Rulings as of 24.03.2016?
Court settlemets MISSING
SERGEI TŠEBANOV FIE
Notices and announcements as of 24.03.2016?
Announcements MISSING
Marketing
Business network
SERGEI TŠEBANOV 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
SERGEI TŠEBANOV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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