ILIA APHTSIAURI FIE
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
ILIA APHTSIAURI FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Ilia Aphtsiauri
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
ILIA APHTSIAURI FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Ilia Aphtsiauri
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
ILIA APHTSIAURI FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ILIA APHTSIAURI FIE
Taxes paid and estimated average salariesILIA APHTSIAURI 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
ILIA APHTSIAURI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ILIA APHTSIAURI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ILIA APHTSIAURI FIE
Reports and assets-liabilities overview 16.10.2017?
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: ...... €
ILIA APHTSIAURI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ILIA APHTSIAURI FIE
Bailiff's enforcement proceedings as of 16.10.2017?
Bailiff's enforcement proceedings MISSING
ILIA APHTSIAURI FIE
Regulations of the Payment Order Department as of 16.10.2017?
Regulations of the Payment Order Department MISSING
ILIA APHTSIAURI FIE
Court orders in the register as of 16.10.2017?
Court order MISSING
ILIA APHTSIAURI FIE
Decisions of the Consumer Disputes Committee as of 16.10.2017?
Consumer disputes MISSING
ILIA APHTSIAURI FIE
Court hearings as of 16.10.2017?
Court hearings MISSING
ILIA APHTSIAURI FIE
Rulings as of 16.10.2017?
Court settlemets MISSING
ILIA APHTSIAURI FIE
Notices and announcements as of 16.10.2017?
Announcements MISSING
Marketing
Business network
ILIA APHTSIAURI 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
ILIA APHTSIAURI 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.
Failed to load monitoring events.