ANDREI SEMJONOV 90 FIE
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
ANDREI SEMJONOV 90 FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Andrei Semjonov
★★★★
......
Credit Score: Problematic
Reputation score: 50
Date of birth: ......
Active relations 1
ANDREI SEMJONOV 90 FIE
History of right of representation?
Field
Manufactoring
Business age
0y
Beneficial country:
et
Andrei Semjonov
... - ...
2023
2024
2025
2023
2024
2025
ANDREI SEMJONOV 90 FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANDREI SEMJONOV 90 FIE
Taxes paid and estimated average salariesANDREI SEMJONOV 90 FIE
Financial indicators and prognosisANDREI SEMJONOV 90 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
ANDREI SEMJONOV 90 FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDREI SEMJONOV 90 FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDREI SEMJONOV 90 FIE
Reports and assets-liabilities overview 10.10.2023?
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: ...... €
ANDREI SEMJONOV 90 FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDREI SEMJONOV 90 FIE
Debt by type 03.04.2025?
| 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 | ...... € | ...... € | ...... € |
ANDREI SEMJONOV 90 FIE
Time-barred and ongoing claims as of 10.10.2023?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDREI SEMJONOV 90 FIE
Bailiff's enforcement proceedings as of 10.10.2023?
Bailiff's enforcement proceedings MISSING
ANDREI SEMJONOV 90 FIE
Regulations of the Payment Order Department as of 10.10.2023?
Regulations of the Payment Order Department MISSING
ANDREI SEMJONOV 90 FIE
Court orders in the register as of 10.10.2023?
Court order MISSING
ANDREI SEMJONOV 90 FIE
Decisions of the Consumer Disputes Committee as of 10.10.2023?
Consumer disputes MISSING
ANDREI SEMJONOV 90 FIE
Court hearings as of 10.10.2023?
Court hearings MISSING
ANDREI SEMJONOV 90 FIE
Rulings as of 10.10.2023?
Court settlemets MISSING
ANDREI SEMJONOV 90 FIE
Notices and announcements as of 10.10.2023?
Announcements MISSING
Marketing
Business network
ANDREI SEMJONOV 90 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
ANDREI SEMJONOV 90 FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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