ALEKSEI SHOLOKHOV FIE
Date of report 27.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ALEKSEI SHOLOKHOV FIE
Former deciders?
Relations: 2
Turnover 2024: 24 €
Employees: 1
Aleksei Sholokhov
★★★★
......
Credit Score: Problematic
Reputation scores: 2990
Date of birth: ......
Active relations 2
ALEKSEI SHOLOKHOV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Aleksei Sholokhov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
ALEKSEI SHOLOKHOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEKSEI SHOLOKHOV FIE
Paid taxes and estimated average salariesALEKSEI SHOLOKHOV 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
ALEKSEI SHOLOKHOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKSEI SHOLOKHOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKSEI SHOLOKHOV FIE
Reports and assets-liabilities overview 02.10.2017?
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: ...... €
ALEKSEI SHOLOKHOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEKSEI SHOLOKHOV FIE
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALEKSEI SHOLOKHOV FIE
Time-barred and ongoing claims as of 02.10.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSEI SHOLOKHOV FIE
Bailiff's enforcement proceedings as of 02.10.2017?
Bailiff's enforcement proceedings MISSING
ALEKSEI SHOLOKHOV FIE
Regulations of the Payment Order Department as of 02.10.2017?
Regulations of the Payment Order Department MISSING
ALEKSEI SHOLOKHOV FIE
Court orders in the register as of 02.10.2017?
Court order MISSING
ALEKSEI SHOLOKHOV FIE
Decisions of the Consumer Disputes Committee as of 02.10.2017?
Consumer disputes MISSING
ALEKSEI SHOLOKHOV FIE
Court hearings as of 02.10.2017?
Court hearings MISSING
ALEKSEI SHOLOKHOV FIE
Rulings as of 02.10.2017?
Court settlemets MISSING
ALEKSEI SHOLOKHOV FIE
Notices and announcements as of 02.10.2017?
Announcements MISSING
Marketing
Business network
ALEKSEI SHOLOKHOV 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
ALEKSEI SHOLOKHOV 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 were found
Failed to load monitoring events