ANNELI VOLKOV FIE
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
ANNELI VOLKOV FIE
Decision-makers?
Anneli Lind
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
ANNELI VOLKOV FIE
History of right of representation?
Field
Health Care
Business age
0y
Beneficial country:
Estonia
Anneli Lind
... - ...
Anneli Volkov
... - ...
2024
2025
2024
2025
ANNELI VOLKOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANNELI VOLKOV FIE
GoodwillANNELI VOLKOV FIE
Taxes paid and estimated average salariesANNELI VOLKOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANNELI VOLKOV FIE
Sales revenue by countryANNELI VOLKOV FIE
Financial indicators and prognosisANNELI VOLKOV FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
ANNELI VOLKOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANNELI VOLKOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANNELI VOLKOV FIE
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
ANNELI VOLKOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANNELI VOLKOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ANNELI VOLKOV FIE
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
ANNELI VOLKOV FIE
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
ANNELI VOLKOV FIE
Court orders in the register as of 19.04.2025?
Court order MISSING
ANNELI VOLKOV FIE
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
ANNELI VOLKOV FIE
Court hearings as of 19.04.2025?
Court hearings MISSING
ANNELI VOLKOV FIE
Rulings as of 19.04.2025?
Court settlemets MISSING
ANNELI VOLKOV FIE
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
ANNELI VOLKOV 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
ANNELI VOLKOV 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.