MARIA ILJINA FIE
Date of report 30.09.2024
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Employees and salaries
Deciders and beneficiaries
MARIA ILJINA FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Maria Iljina
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
MARIA ILJINA FIE
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
et
Maria Iljina ... - ...
2023
2024
2023
2024
MARIA ILJINA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
MARIA ILJINA FIE
Paid taxes and estimated average salariesMARIA ILJINA FIE
Sales revenue by business areaMARIA ILJINA FIE
Financial indicators and prognosisMARIA ILJINA FIE
Real estate as of 04.09.2023Real estate MISSING
MARIA ILJINA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MARIA ILJINA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MARIA ILJINA FIE
Reports and assets-liabilities overview 04.09.2023?
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: ...... €
MARIA ILJINA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARIA ILJINA FIE
Bailiff's enforcement proceedings as of 04.09.2023?
Bailiff's enforcement proceedings MISSING
MARIA ILJINA FIE
Regulations of the Payment Order Department as of 04.09.2023?
Regulations of the Payment Order Department MISSING
MARIA ILJINA FIE
Court orders in the register as of 04.09.2023?
Ajutiselt tegutsenud FIE kustutamine
03.09.2023
Regulation number: Ä 50230523 / 2
Regulation status has entered into force: 03.09.2023
Date of enforcement of order or additional period: 03.09.2023
Määruse olek: Jõustunud
MARIA ILJINA FIE
Decisions of the Consumer Disputes Committee as of 04.09.2023?
Consumer disputes MISSING
MARIA ILJINA FIE
Court hearings as of 04.09.2023?
Court hearings MISSING
MARIA ILJINA FIE
Rulings as of 04.09.2023?
Court settlemets MISSING
MARIA ILJINA FIE
Notices and announcements as of 04.09.2023?
Announcements MISSING
Marketing
Business network
MARIA ILJINA 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
MARIA ILJINA FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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