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Summary reportJULIA ANUFRIJEVA FIE
Date of report 28.09.2024
JULIA ANUFRIJEVA FIE
14445603 - Deleted (04.04.2019)
Founded in 09.03.2018
Fixed capital -
Former names
- Julia Anufrijeva
keywords
- mitmesuguste kaupade vahendamine
JULIA ANUFRIJEVA FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 04.04.2019 Deleted 0.01
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Employees and salaries
JULIA ANUFRIJEVA FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2019 II | ...... | ...... | ...... | ...... |
2019 I | ...... | ...... | ...... | ...... |
2018 IV | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
JULIA ANUFRIJEVA FIE
Former deciders?
Relations: 1
Turnover 2024: 40 044 €
Employees:
Julia Anufrijeva
★★★★
......
Credit Score: Risky
Reputation scores: 660
Date of birth: ......
Active relations 1
0 followers
JULIA ANUFRIJEVA FIE
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
Julia Anufrijeva ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
JULIA ANUFRIJEVA FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
JULIA ANUFRIJEVA FIE
Paid taxes and estimated average salariesJULIA ANUFRIJEVA FIE
Sales revenue by business areaJULIA ANUFRIJEVA FIE
Real estate as of 04.04.2019Real estate MISSING
JULIA ANUFRIJEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
JULIA ANUFRIJEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
JULIA ANUFRIJEVA FIE
Reports and assets-liabilities overview 04.04.2019?
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: ...... €
JULIA ANUFRIJEVA FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
JULIA ANUFRIJEVA FIE
Debt by type 27.09.2024?
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 | ...... € | ...... € | ...... € |
JULIA ANUFRIJEVA FIE
Time-barred and ongoing claims as of 04.04.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
JULIA ANUFRIJEVA FIE
Bailiff's enforcement proceedings as of 04.04.2019?
Bailiff's enforcement proceedings MISSING
JULIA ANUFRIJEVA FIE
Regulations of the Payment Order Department as of 04.04.2019?
Regulations of the Payment Order Department MISSING
JULIA ANUFRIJEVA FIE
Court orders in the register as of 04.04.2019?
Court order MISSING
JULIA ANUFRIJEVA FIE
Decisions of the Consumer Disputes Committee as of 04.04.2019?
Consumer disputes MISSING
JULIA ANUFRIJEVA FIE
Court hearings as of 04.04.2019?
Court hearings MISSING
JULIA ANUFRIJEVA FIE
Rulings as of 04.04.2019?
Court settlemets MISSING
JULIA ANUFRIJEVA FIE
Notices and announcements as of 04.04.2019?
Announcements MISSING
Marketing
Business network
JULIA ANUFRIJEVA 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
JULIA ANUFRIJEVA FIE
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Monitoring events
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