DMITRY ILIN & ALEXANDER MOGILEVSKI & FELIX KREIMER
Credit Report
Summary Information
| ABR DATA | |
| Main Name | DMITRY ILIN & ALEXANDER MOGILEVSKI & FELIX KREIMER1 OTHERS - CLICK TO VIEW ALL |
| ABN | 42 165 311 029 |
Registered Date| 24-05-2001 |
|
| Entity Status | Cancelled (from 31-03-2004) |
| Entity Type | Other Partnership |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 23-09-2010 |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
Search for information on a company, and identify directors with a history of running failed entities.
- Director Details - Addresses & Date of Birth*
- Cross Directorships*
- Shareholders and Share Structure*
- Company Addresses*
- Company Status*
Risk Data
Adverse Risk Data
Recognise high risk indicators that could impact a company's ability to pay your invoices.
- Payment defaults
- Court actions
- Insolvency notices
- Mercantile (debt collection) enquiries
- Critical ASIC documents
Credit Score
Credit Score
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
- Instant credit risk rating
- Suggested trading recommendation
- 12-month historical score
Payment Predictor
Payment Predictor
See how individual companies pay other suppliers to predict how they will pay you
- 12-month historical trend
- Payment insights
- Credit exposure
- Overdue amounts
Monitoring
Monitoring and Alerts
Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.
- Respond to changes quickly
- Add and remove customers as required
- Receive alerts as they happen, 24/7
Historical Timeline
Historical Timeline
Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.
Business Names
A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.
Found
| Name | Type | Source |
|---|---|---|
| Dmitry Ilin & Alexander Mogilevski & Felix Kreimer | Main Name (Current) | ABR |
| Short Circuit Systems Int. | Main Trading Name (Historical) | ABR |
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.