Age6 yrs
Real estate1 parcel · 378 m²
Conclusion
the dossier summarised in one paragraphA bankruptcy procedure is open for Shuaipov, Timerlan according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneBankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Insolvency timeline
1 events21-05-2024
Bankruptcy
Opening
Financials
No processed annual-account figures available.
To financials
People & board
No director data processed yet.
To directors Publicationslatest 21-05-2024
1
publications in the State GazetteAll publications & acts Network & structure
No network or structure data processed.
To structure
Trust signals
1 signalOpen bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
0 events
No administrative flags
Company registry (CBE)
Crossroads BankActivities
Loodgieterswerk43221Sanitaire werkzaamheden43221Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal name | Shuaipov, Timerlan |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.