Diana Lesnikova
Business management timeline?
Dropdown
Dropdown
Dropdown
Aktiivne
Kustutatud
31.10.2024 - ...
Board member
......
Trustworthy
No visible business activity.
No employees have been hired.
Krediidiskoor: 0.01
Diana Lesnikova
Date of report 12.12.2024
Open the reports you want to print
Board Member CV
Employees and salaries
Finances
Diana Lesnikova
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Liabilities
Diana Lesnikova
Debt balance and history graph Debt claims as of ......
Total debt claims: ...... €
Diana Lesnikova
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|
| Total reports | |
|---|---|
| Submitted | |
| Unsubmitted | |
Business network
Diana Lesnikova
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
Diana Lesnikova
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.