OLEG SHMALIY FIE
Date of report 05.04.2025
OLEG SHMALIY FIE
Former names
- Oleg Shmaliy
keywords
- metalltoodete tootmine
OLEG SHMALIY FIE
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
Deciders and beneficiaries
OLEG SHMALIY FIE
Former decision-makers......
Credit Score: Neutral
Reputation score: 560
Date of birth: ......
Active relations 1
0 followers
OLEG SHMALIY FIE
History of right of representationOLEG SHMALIY FIE
OwnersFormer owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
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...... | ...... |
Finances and assets
OLEG SHMALIY FIE
Taxes paid and estimated average salariesOLEG SHMALIY FIE
Financial raiting: "UNSATISFACTORY" ()OLEG SHMALIY FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG SHMALIY FIE
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralOLEG SHMALIY FIE
Reports and assets-liabilities overview 04.01.2019OLEG SHMALIY FIE
Claims historyTotal debt claims: ...... €
...... | ...... |
OLEG SHMALIY FIE
Debt by type 05.04.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
OLEG SHMALIY FIE
Time-barred and ongoing claims as of 04.01.2019Sum:
...... €
Sum:
...... €
OLEG SHMALIY FIE
Bailiff's enforcement proceedings as of 04.01.2019Bailiff's enforcement proceedings MISSING
OLEG SHMALIY FIE
Regulations of the Payment Order Department as of 04.01.2019Regulations of the Payment Order Department MISSING
OLEG SHMALIY FIE
Court orders in the register as of 04.01.2019Court order MISSING
OLEG SHMALIY FIE
Decisions of the Consumer Disputes Committee as of 04.01.2019Consumer disputes MISSING
OLEG SHMALIY FIE
Court hearings as of 04.01.2019Court hearings MISSING
OLEG SHMALIY FIE
Rulings as of 04.01.2019Court settlemets MISSING
OLEG SHMALIY FIE
Notices and announcements as of 04.01.2019Announcements MISSING
Marketing
Business network
OLEG SHMALIY FIE
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Beneficiaries network
OLEG SHMALIY FIE
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