ANDRII FILIMONOV FIE
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
ANDRII FILIMONOV FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Andrii Filimonov
☆☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ANDRII FILIMONOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Andrii Filimonov
... - ...
2024
2025
2024
2025
ANDRII FILIMONOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ANDRII FILIMONOV FIE
Taxes paid and estimated average salariesANDRII FILIMONOV FIE
Financial indicators and prognosisANDRII FILIMONOV FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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 FILIMONOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANDRII FILIMONOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANDRII FILIMONOV FIE
Reports and assets-liabilities overview 02.04.2025?
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: ...... €
ANDRII FILIMONOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANDRII FILIMONOV FIE
Debt by type 05.04.2025?
| 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 FILIMONOV FIE
Time-barred and ongoing claims as of 02.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANDRII FILIMONOV FIE
Bailiff's enforcement proceedings as of 02.04.2025?
Bailiff's enforcement proceedings MISSING
ANDRII FILIMONOV FIE
Regulations of the Payment Order Department as of 02.04.2025?
Regulations of the Payment Order Department MISSING
ANDRII FILIMONOV FIE
Court orders in the register as of 02.04.2025?
Court order MISSING
ANDRII FILIMONOV FIE
Decisions of the Consumer Disputes Committee as of 02.04.2025?
Consumer disputes MISSING
ANDRII FILIMONOV FIE
Court hearings as of 02.04.2025?
Court hearings MISSING
ANDRII FILIMONOV FIE
Rulings as of 02.04.2025?
Court settlemets MISSING
ANDRII FILIMONOV FIE
Notices and announcements as of 02.04.2025?
Announcements MISSING
Marketing
Business network
ANDRII FILIMONOV 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 FILIMONOV 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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