EVGHENII ZLATU FIE
Date of report 02.04.2025
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Employees and salaries
EVGHENII ZLATU 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EVGHENII ZLATU FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Evghenii Zlatu
★★☆☆
......
Credit Score: Borderline
Reputation score: 50
Date of birth: ......
Active relations 1
*
EVGHENII ZLATU FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Evghenii Zlatu
... - ...
2023
2024
2025
2023
2024
2025
EVGHENII ZLATU FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
EVGHENII ZLATU FIE
GoodwillEVGHENII ZLATU FIE
Taxes paid and estimated average salariesEVGHENII ZLATU FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EVGHENII ZLATU FIE
Sales revenue by countryEVGHENII ZLATU FIE
Financial indicators and prognosisEVGHENII ZLATU 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
EVGHENII ZLATU FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
EVGHENII ZLATU FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EVGHENII ZLATU FIE
Reports and assets-liabilities overview 02.04.2025?
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: ...... €
EVGHENII ZLATU FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EVGHENII ZLATU FIE
Debt by type 02.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EVGHENII ZLATU FIE
Time-barred and ongoing claims as of 21.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EVGHENII ZLATU FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
EVGHENII ZLATU FIE
Bailiff's enforcement proceedings as of 02.04.2025?
Bailiff's enforcement proceedings MISSING
EVGHENII ZLATU FIE
Regulations of the Payment Order Department as of 02.04.2025?
Regulations of the Payment Order Department MISSING
EVGHENII ZLATU FIE
Court orders in the register as of 02.04.2025?
Court order MISSING
EVGHENII ZLATU FIE
Decisions of the Consumer Disputes Committee as of 02.04.2025?
Consumer disputes MISSING
EVGHENII ZLATU FIE
Court hearings as of 02.04.2025?
Court hearings MISSING
EVGHENII ZLATU FIE
Rulings as of 02.04.2025?
Court settlemets MISSING
EVGHENII ZLATU FIE
Notices and announcements as of 02.04.2025?
Announcements MISSING
Marketing
Business network
EVGHENII ZLATU 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
EVGHENII ZLATU 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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