VALERI JEFIMOV FIE
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
VALERI JEFIMOV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Valeri Jefimov
★★★★
......
Credit Score: Risky
Reputation score: -3060
Date of birth: ......
Active relations 1
VALERI JEFIMOV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Valeri Jefimov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
VALERI JEFIMOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI JEFIMOV FIE
Taxes paid and estimated average salariesVALERI JEFIMOV 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
VALERI JEFIMOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI JEFIMOV FIE
Reports and assets-liabilities overview 26.03.2018?
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: ...... €
VALERI JEFIMOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI JEFIMOV FIE
Bailiff's enforcement proceedings as of 26.03.2018?
Bailiff's enforcement proceedings MISSING
VALERI JEFIMOV FIE
Regulations of the Payment Order Department as of 26.03.2018?
Regulations of the Payment Order Department MISSING
VALERI JEFIMOV FIE
Court orders in the register as of 26.03.2018?
Court order MISSING
VALERI JEFIMOV FIE
Decisions of the Consumer Disputes Committee as of 26.03.2018?
Consumer disputes MISSING
VALERI JEFIMOV FIE
Court hearings as of 26.03.2018?
Court hearings MISSING
VALERI JEFIMOV FIE
Rulings as of 26.03.2018?
Court settlemets MISSING
VALERI JEFIMOV FIE
Notices and announcements as of 26.03.2018?
Announcements MISSING
Marketing
Business network
VALERI JEFIMOV 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
VALERI JEFIMOV 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.