MALLE ANASTASSIA AASMAA FIE
Date of report 04.04.2025
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Employees and salaries
MALLE ANASTASSIA AASMAA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MALLE ANASTASSIA AASMAA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Malle Anastassia Aasmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
MALLE ANASTASSIA AASMAA FIE
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Malle Anastassia Aasmaa
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
MALLE ANASTASSIA AASMAA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
MALLE ANASTASSIA AASMAA FIE
Taxes paid and estimated average salariesMALLE ANASTASSIA AASMAA 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
MALLE ANASTASSIA AASMAA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MALLE ANASTASSIA AASMAA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MALLE ANASTASSIA AASMAA FIE
Reports and assets-liabilities overview 12.11.2015?
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: ...... €
MALLE ANASTASSIA AASMAA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MALLE ANASTASSIA AASMAA FIE
Debt by type 04.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MALLE ANASTASSIA AASMAA FIE
Time-barred and ongoing claims as of 12.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MALLE ANASTASSIA AASMAA FIE
Bailiff's enforcement proceedings as of 12.11.2015?
Bailiff's enforcement proceedings MISSING
MALLE ANASTASSIA AASMAA FIE
Regulations of the Payment Order Department as of 12.11.2015?
Regulations of the Payment Order Department MISSING
MALLE ANASTASSIA AASMAA FIE
Court orders in the register as of 12.11.2015?
Court order MISSING
MALLE ANASTASSIA AASMAA FIE
Decisions of the Consumer Disputes Committee as of 12.11.2015?
Consumer disputes MISSING
MALLE ANASTASSIA AASMAA FIE
Court hearings as of 12.11.2015?
Court hearings MISSING
MALLE ANASTASSIA AASMAA FIE
Rulings as of 12.11.2015?
Court settlemets MISSING
MALLE ANASTASSIA AASMAA FIE
Notices and announcements as of 12.11.2015?
Announcements MISSING
Marketing
Business network
MALLE ANASTASSIA AASMAA 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
MALLE ANASTASSIA AASMAA 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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