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Summary reportVERONIKA SIVTSEVA FIE
Date of report 21.12.2024
VERONIKA SIVTSEVA FIE
14343560 - Deleted (02.10.2018)
Founded in 02.10.2017
Fixed capital -
Former names
- Veronika Sivtseva
keywords
- muu jaemüük
VERONIKA SIVTSEVA FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
Status 02.10.2018 Deleted 0.01
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Employees and salaries
VERONIKA SIVTSEVA FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2018 IV | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VERONIKA SIVTSEVA FIE
Former decision-makers?
Relations: 1
Turnover 2024: 164 859 €
Employees:
Veronika Sivtseva
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
0 followers
VERONIKA SIVTSEVA FIE
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
Veronika Sivtseva ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
VERONIKA SIVTSEVA FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Finances and assets
VERONIKA SIVTSEVA FIE
Taxes paid and estimated average salariesVERONIKA SIVTSEVA 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
VERONIKA SIVTSEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VERONIKA SIVTSEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VERONIKA SIVTSEVA FIE
Reports and assets-liabilities overview 02.10.2018?
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: ...... €
VERONIKA SIVTSEVA FIE
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
VERONIKA SIVTSEVA FIE
Bailiff's enforcement proceedings as of 02.10.2018?
Bailiff's enforcement proceedings MISSING
VERONIKA SIVTSEVA FIE
Regulations of the Payment Order Department as of 02.10.2018?
Regulations of the Payment Order Department MISSING
VERONIKA SIVTSEVA FIE
Court orders in the register as of 02.10.2018?
Court order MISSING
VERONIKA SIVTSEVA FIE
Decisions of the Consumer Disputes Committee as of 02.10.2018?
Consumer disputes MISSING
VERONIKA SIVTSEVA FIE
Court hearings as of 02.10.2018?
Court hearings MISSING
VERONIKA SIVTSEVA FIE
Rulings as of 02.10.2018?
Court settlemets MISSING
VERONIKA SIVTSEVA FIE
Notices and announcements as of 02.10.2018?
Announcements MISSING
Marketing
Business network
VERONIKA SIVTSEVA FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
VERONIKA SIVTSEVA FIE
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Monitoring events
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