ALEKSANDR MARMELJUK FIE
Date of report 22.12.2024
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Employees and salaries
Deciders and beneficiaries
ALEKSANDR MARMELJUK FIE
Former decision-makers?
Relations: 2
Turnover 2024: 308 328 €
Employees: 4
Aleksandr Marmeljuk
★★★★
......
Credit Score: Borderline
Reputation score: 1120
Date of birth: ......
Active relations 2
ALEKSANDR MARMELJUK FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Aleksandr Marmeljuk ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
ALEKSANDR MARMELJUK FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEKSANDR MARMELJUK FIE
Taxes paid and estimated average salariesALEKSANDR MARMELJUK 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
ALEKSANDR MARMELJUK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSANDR MARMELJUK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKSANDR MARMELJUK FIE
Reports and assets-liabilities overview 23.12.2016?
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: ...... €
ALEKSANDR MARMELJUK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEKSANDR MARMELJUK FIE
Debt by type 21.12.2024?
| 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 | ...... € | ...... € | ...... € |
ALEKSANDR MARMELJUK FIE
Time-barred and ongoing claims as of 23.12.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSANDR MARMELJUK FIE
Bailiff's enforcement proceedings as of 23.12.2016?
Bailiff's enforcement proceedings MISSING
ALEKSANDR MARMELJUK FIE
Regulations of the Payment Order Department as of 23.12.2016?
Regulations of the Payment Order Department MISSING
ALEKSANDR MARMELJUK FIE
Court orders in the register as of 23.12.2016?
Court order MISSING
ALEKSANDR MARMELJUK FIE
Decisions of the Consumer Disputes Committee as of 23.12.2016?
Consumer disputes MISSING
ALEKSANDR MARMELJUK FIE
Court hearings as of 23.12.2016?
Court hearings MISSING
ALEKSANDR MARMELJUK FIE
Rulings as of 23.12.2016?
Court settlemets MISSING
ALEKSANDR MARMELJUK FIE
Notices and announcements as of 23.12.2016?
Announcements MISSING
Marketing
Business network
ALEKSANDR MARMELJUK 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
ALEKSANDR MARMELJUK FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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