ILONA ORDABAJEVA FIE
Date of report 01.04.2025
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Employees and salaries
ILONA ORDABAJEVA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ILONA ORDABAJEVA FIE
Former decision-makers?
Relations:
2
Turnover 2024:
83 633 €
Employees:
2
Ilona Ordabajeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 520
Date of birth: ......
Active relations 2
ILONA ORDABAJEVA FIE
History of right of representation?
Field
Other Services
Business age
2y
Beneficial country:
et
Ilona Ordabajeva
... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ILONA ORDABAJEVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ILONA ORDABAJEVA FIE
Taxes paid and estimated average salariesILONA ORDABAJEVA 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
ILONA ORDABAJEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ILONA ORDABAJEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ILONA ORDABAJEVA FIE
Reports and assets-liabilities overview 02.01.2018?
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: ...... €
ILONA ORDABAJEVA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ILONA ORDABAJEVA FIE
Debt by type 31.03.2025?
| 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 | ...... € | ...... € | ...... € |
ILONA ORDABAJEVA FIE
Time-barred and ongoing claims as of 02.01.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ILONA ORDABAJEVA FIE
Bailiff's enforcement proceedings as of 02.01.2018?
Bailiff's enforcement proceedings MISSING
ILONA ORDABAJEVA FIE
Regulations of the Payment Order Department as of 02.01.2018?
Regulations of the Payment Order Department MISSING
ILONA ORDABAJEVA FIE
Court orders in the register as of 02.01.2018?
Court order MISSING
ILONA ORDABAJEVA FIE
Decisions of the Consumer Disputes Committee as of 02.01.2018?
Consumer disputes MISSING
ILONA ORDABAJEVA FIE
Court hearings as of 02.01.2018?
Court hearings MISSING
ILONA ORDABAJEVA FIE
Rulings as of 02.01.2018?
Court settlemets MISSING
ILONA ORDABAJEVA FIE
Notices and announcements as of 02.01.2018?
Announcements MISSING
Marketing
Business network
ILONA ORDABAJEVA 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
ILONA ORDABAJEVA 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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