ANA ICHIM FIE
Date of report 27.01.2025
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Employees and salaries
ANA ICHIM FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANA ICHIM FIE
Decision-makers?
*
ANA ICHIM FIE
History of right of representation?
Field
Education
Business age
1y
Beneficial country:
Estonia
Ana Ichim ... - ...
2023
2024
2025
2023
2024
2025
ANA ICHIM FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANA ICHIM FIE
GoodwillANA ICHIM FIE
Taxes paid and estimated average salariesANA ICHIM FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANA ICHIM FIE
Sales revenue by countryANA ICHIM FIE
Financial indicators and prognosisANA ICHIM FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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
ANA ICHIM FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANA ICHIM FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANA ICHIM FIE
Reports and assets-liabilities overview 27.01.2025?
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: ...... €
ANA ICHIM FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANA ICHIM FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ANA ICHIM FIE
Bailiff's enforcement proceedings as of 27.01.2025?
Bailiff's enforcement proceedings MISSING
ANA ICHIM FIE
Regulations of the Payment Order Department as of 27.01.2025?
Regulations of the Payment Order Department MISSING
ANA ICHIM FIE
Court orders in the register as of 27.01.2025?
Court order MISSING
ANA ICHIM FIE
Decisions of the Consumer Disputes Committee as of 27.01.2025?
Consumer disputes MISSING
ANA ICHIM FIE
Court hearings as of 27.01.2025?
Court hearings MISSING
ANA ICHIM FIE
Rulings as of 27.01.2025?
Court settlemets MISSING
ANA ICHIM FIE
Notices and announcements as of 27.01.2025?
Announcements MISSING
Marketing
Business network
ANA ICHIM 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
ANA ICHIM 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.
Failed to load monitoring events.