LIIA LARETEI FIE
Date of report 10.04.2025
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Employees and salaries
LIIA LARETEI FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LIIA LARETEI FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
Liia Laretei
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 2
LIIA LARETEI FIE
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Liia Laretei
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
LIIA LARETEI FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
LIIA LARETEI FIE
Taxes paid and estimated average salariesLIIA LARETEI FIE
Financial raiting: "UNSATISFACTORY" ()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
LIIA LARETEI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
LIIA LARETEI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LIIA LARETEI FIE
Reports and assets-liabilities overview 12.04.2018?
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: ...... €
LIIA LARETEI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LIIA LARETEI FIE
Debt by type 10.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LIIA LARETEI FIE
Time-barred and ongoing claims as of 12.04.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LIIA LARETEI FIE
Bailiff's enforcement proceedings as of 12.04.2018?
Bailiff's enforcement proceedings MISSING
LIIA LARETEI FIE
Regulations of the Payment Order Department as of 12.04.2018?
Regulations of the Payment Order Department MISSING
LIIA LARETEI FIE
Court orders in the register as of 12.04.2018?
Court order MISSING
LIIA LARETEI FIE
Decisions of the Consumer Disputes Committee as of 12.04.2018?
Consumer disputes MISSING
LIIA LARETEI FIE
Court hearings as of 12.04.2018?
Court hearings MISSING
LIIA LARETEI FIE
Rulings as of 12.04.2018?
Court settlemets MISSING
LIIA LARETEI FIE
Notices and announcements as of 12.04.2018?
Announcements MISSING
Marketing
Business network
LIIA LARETEI 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
LIIA LARETEI FIE
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.
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