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Summary reportSVETLANA MALIKOVA FIE
Date of report 28.09.2024
SVETLANA MALIKOVA FIE
16642344 - Registered
Founded in 30.12.2022
Fixed capital -
keywords
- kondiitritoodete jaemüük
SVETLANA MALIKOVA FIE
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
SVETLANA MALIKOVA FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SVETLANA MALIKOVA FIE
Deciders?
Relations: 1
Turnover:
Employees: 1
Svetlana Malikova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
1 follower
*
SVETLANA MALIKOVA FIE
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
Svetlana Malikova ... - ...
2022
2023
2024
2022
2023
2024
SVETLANA MALIKOVA FIE
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
Finances and assets
SVETLANA MALIKOVA FIE
GoodwillSVETLANA MALIKOVA FIE
Paid taxes and estimated average salariesSVETLANA MALIKOVA FIE
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SVETLANA MALIKOVA FIE
Sales revenue by business areaSVETLANA MALIKOVA FIE
Sales revenue by countrySVETLANA MALIKOVA FIE
Financial indicators and prognosisSVETLANA MALIKOVA FIE
Real estate as of 28.09.2024Real estate MISSING
SVETLANA MALIKOVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SVETLANA MALIKOVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SVETLANA MALIKOVA FIE
Reports and assets-liabilities overview 28.09.2024?
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: ...... €
SVETLANA MALIKOVA FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
SVETLANA MALIKOVA FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SVETLANA MALIKOVA FIE
Bailiff's enforcement proceedings as of 28.09.2024?
Bailiff's enforcement proceedings MISSING
SVETLANA MALIKOVA FIE
Regulations of the Payment Order Department as of 28.09.2024?
Regulations of the Payment Order Department MISSING
SVETLANA MALIKOVA FIE
Court orders in the register as of 28.09.2024?
Court order MISSING
SVETLANA MALIKOVA FIE
Decisions of the Consumer Disputes Committee as of 28.09.2024?
Consumer disputes MISSING
SVETLANA MALIKOVA FIE
Court hearings as of 28.09.2024?
Court hearings MISSING
SVETLANA MALIKOVA FIE
Rulings as of 28.09.2024?
Court settlemets MISSING
SVETLANA MALIKOVA FIE
Notices and announcements as of 28.09.2024?
Announcements MISSING
Marketing
Business network
SVETLANA MALIKOVA FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
SVETLANA MALIKOVA FIE
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Monitoring events
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