CHEFIN OÜ
Date of report 15.04.2025
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Employees and salaries
Deciders and beneficiaries
CHEFIN OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Petko Ivanov Petkov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CHEFIN OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
Bulgaria
Petko Ivanov Petkov
... - ...
2025
2025
CHEFIN OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
CHEFIN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CHEFIN OÜ
GoodwillCHEFIN OÜ
Taxes paid and estimated average salariesCHEFIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CHEFIN OÜ
Sales revenue by countryCHEFIN OÜ
Financial indicators and prognosisCHEFIN OÜ
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
CHEFIN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CHEFIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CHEFIN OÜ
Reports and assets-liabilities overview 15.04.2025?
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: ...... €
CHEFIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CHEFIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CHEFIN OÜ
Bailiff's enforcement proceedings as of 15.04.2025?
Bailiff's enforcement proceedings MISSING
CHEFIN OÜ
Regulations of the Payment Order Department as of 15.04.2025?
Regulations of the Payment Order Department MISSING
CHEFIN OÜ
Court orders in the register as of 15.04.2025?
Court order MISSING
CHEFIN OÜ
Decisions of the Consumer Disputes Committee as of 15.04.2025?
Consumer disputes MISSING
CHEFIN OÜ
Court hearings as of 15.04.2025?
Court hearings MISSING
CHEFIN OÜ
Rulings as of 15.04.2025?
Court settlemets MISSING
CHEFIN OÜ
Notices and announcements as of 15.04.2025?
Announcements MISSING
Marketing
Business network
CHEFIN OÜ
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
CHEFIN OÜ
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.