DANIL ŠILTSEV FIE
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DANIL ŠILTSEV FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Danil Šiltsev
★★☆☆
......
Credit Score: Neutral
Reputation score: 30
Date of birth: ......
Active relations 1
DANIL ŠILTSEV FIE
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
et
Danil Šiltsev ... - ...
2023
2024
2025
2023
2024
2025
DANIL ŠILTSEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DANIL ŠILTSEV FIE
Taxes paid and estimated average salariesDANIL ŠILTSEV FIE
Financial indicators and prognosisDANIL ŠILTSEV FIE
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 prognosis
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
DANIL ŠILTSEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DANIL ŠILTSEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DANIL ŠILTSEV FIE
Reports and assets-liabilities overview 12.05.2023?
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: ...... €
DANIL ŠILTSEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANIL ŠILTSEV FIE
Bailiff's enforcement proceedings as of 12.05.2023?
Bailiff's enforcement proceedings MISSING
DANIL ŠILTSEV FIE
Regulations of the Payment Order Department as of 12.05.2023?
Regulations of the Payment Order Department MISSING
DANIL ŠILTSEV FIE
Court orders in the register as of 12.05.2023?
Court order MISSING
DANIL ŠILTSEV FIE
Decisions of the Consumer Disputes Committee as of 12.05.2023?
Consumer disputes MISSING
DANIL ŠILTSEV FIE
Court hearings as of 12.05.2023?
Court hearings MISSING
DANIL ŠILTSEV FIE
Rulings as of 12.05.2023?
Court settlemets MISSING
DANIL ŠILTSEV FIE
Notices and announcements as of 12.05.2023?
Announcements MISSING
Marketing
Business network
DANIL ŠILTSEV 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
DANIL ŠILTSEV 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.