PAVEL SEMENIKHIN FIE
Date of report 19.10.2024
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Employees and salaries
Deciders and beneficiaries
PAVEL SEMENIKHIN FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Pavel Semenikhin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 660
Date of birth: ......
Active relations 1
PAVEL SEMENIKHIN FIE
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
et
Pavel Semenikhin ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
PAVEL SEMENIKHIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
PAVEL SEMENIKHIN FIE
Paid taxes and estimated average salariesPAVEL SEMENIKHIN FIE
Sales revenue by business areaPAVEL SEMENIKHIN FIE
Real estate as of 28.06.2018Real estate MISSING
PAVEL SEMENIKHIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
PAVEL SEMENIKHIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAVEL SEMENIKHIN FIE
Reports and assets-liabilities overview 28.06.2018?
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: ...... €
PAVEL SEMENIKHIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PAVEL SEMENIKHIN FIE
Debt by type 18.10.2024?
| 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 | ...... € | ...... € | ...... € |
PAVEL SEMENIKHIN FIE
Time-barred and ongoing claims as of 28.06.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PAVEL SEMENIKHIN FIE
Bailiff's enforcement proceedings as of 28.06.2018?
Bailiff's enforcement proceedings MISSING
PAVEL SEMENIKHIN FIE
Regulations of the Payment Order Department as of 28.06.2018?
Regulations of the Payment Order Department MISSING
PAVEL SEMENIKHIN FIE
Court orders in the register as of 28.06.2018?
Court order MISSING
PAVEL SEMENIKHIN FIE
Decisions of the Consumer Disputes Committee as of 28.06.2018?
Consumer disputes MISSING
PAVEL SEMENIKHIN FIE
Court hearings as of 28.06.2018?
Court hearings MISSING
PAVEL SEMENIKHIN FIE
Rulings as of 28.06.2018?
Court settlemets MISSING
PAVEL SEMENIKHIN FIE
Notices and announcements as of 28.06.2018?
Announcements MISSING
Marketing
Business network
PAVEL SEMENIKHIN 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
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Beneficiaries network
PAVEL SEMENIKHIN FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Negative
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