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Summary reportDEFINA FIE
Date of report 30.09.2024
DEFINA FIE
16490911 - Registered
Founded in 01.05.2022
Fixed capital -
keywords
- arvutialased konsultatsioonid
DEFINA FIE
Scores and ratings
Reputation score
Credit Score
Risky 0.96
Credit score today Risky 0.96
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Employees and salaries
DEFINA FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DEFINA FIE
Deciders?
Relations: 1
Turnover:
Employees:
Marcos Rogerio Defina Junior
★★★★
......
Credit Score: Borderline
Reputation scores: -50
Date of birth: ......
Active relations 1
0 followers
*
DEFINA FIE
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
et
Marcos Rogerio Defina Junior ... - ...
2022
2023
2024
2022
2023
2024
DEFINA FIE
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
Finances and assets
DEFINA FIE
GoodwillDEFINA FIE
Paid taxes and estimated average salariesDEFINA FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DEFINA FIE
Sales revenue by business areaDEFINA FIE
Sales revenue by countryDEFINA FIE
Financial indicators and prognosisDEFINA FIE
Real estate as of 30.09.2024Real estate MISSING
DEFINA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DEFINA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DEFINA FIE
Reports and assets-liabilities overview 30.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DEFINA FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
DEFINA FIE
Debt by type 29.09.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
DEFINA FIE
Time-barred and ongoing claims as of 29.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DEFINA FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DEFINA FIE
Bailiff's enforcement proceedings as of 30.09.2024?
Bailiff's enforcement proceedings MISSING
DEFINA FIE
Regulations of the Payment Order Department as of 30.09.2024?
Regulations of the Payment Order Department MISSING
DEFINA FIE
Court orders in the register as of 30.09.2024?
Court order MISSING
DEFINA FIE
Decisions of the Consumer Disputes Committee as of 30.09.2024?
Consumer disputes MISSING
DEFINA FIE
Court hearings as of 30.09.2024?
Court hearings MISSING
DEFINA FIE
Rulings as of 30.09.2024?
Court settlemets MISSING
DEFINA FIE
Notices and announcements as of 30.09.2024?
Announcements MISSING
Marketing
Business network
DEFINA 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
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Beneficiaries network
DEFINA FIE
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Monitoring events
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Neutral
Positive
Negative
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