ANDRII FILATOV FIE
Date of report 06.04.2025
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Employees and salaries
Deciders and beneficiaries
ANDRII FILATOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
2
Andrii Filatov
★★☆☆
......
Credit Score: Neutral
Reputation score: 30
Date of birth: ......
Active relations 1
ANDRII FILATOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Andrii Filatov
... - ...
2023
2024
2025
2023
2024
2025
ANDRII FILATOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANDRII FILATOV FIE
Taxes paid and estimated average salariesANDRII FILATOV FIE
Financial indicators and prognosisANDRII FILATOV 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
ANDRII FILATOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDRII FILATOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDRII FILATOV FIE
Reports and assets-liabilities overview 11.04.2023?
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: ...... €
ANDRII FILATOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDRII FILATOV FIE
Debt by type 06.04.2025?
| Type 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 | ...... € | ...... € | ...... € |
ANDRII FILATOV FIE
Time-barred and ongoing claims as of 11.04.2023?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDRII FILATOV FIE
Bailiff's enforcement proceedings as of 11.04.2023?
Bailiff's enforcement proceedings MISSING
ANDRII FILATOV FIE
Regulations of the Payment Order Department as of 11.04.2023?
Regulations of the Payment Order Department MISSING
ANDRII FILATOV FIE
Court orders in the register as of 11.04.2023?
Court order MISSING
ANDRII FILATOV FIE
Decisions of the Consumer Disputes Committee as of 11.04.2023?
Consumer disputes MISSING
ANDRII FILATOV FIE
Court hearings as of 11.04.2023?
Court hearings MISSING
ANDRII FILATOV FIE
Rulings as of 11.04.2023?
Court settlemets MISSING
ANDRII FILATOV FIE
Notices and announcements as of 11.04.2023?
Announcements MISSING
Marketing
Business network
ANDRII FILATOV 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
ANDRII FILATOV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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