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Summary reportEVGHENII ZLATU FIE
Date of report 06.10.2024
EVGHENII ZLATU FIE
16730901 - Registered
Founded in 03.05.2023
Fixed capital -
keywords
- posti- ja kullerteenused
EVGHENII ZLATU FIE
Scores and ratings
Reputation score
Credit Score
Risky 0.95
Credit score today Risky 0.95
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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 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EVGHENII ZLATU FIE
Deciders?
Relations: 2
Turnover:
Employees:
Evghenii Zlatu
★☆☆☆
......
Credit Score: Borderline
Reputation scores: -30
Date of birth: ......
Active relations 2
0 followers
*
EVGHENII ZLATU FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
et
Evghenii Zlatu ... - ...
2023
2024
2023
2024
EVGHENII ZLATU FIE
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
Finances and assets
EVGHENII ZLATU FIE
GoodwillEVGHENII ZLATU FIE
Paid taxes and estimated average salariesEVGHENII ZLATU FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EVGHENII ZLATU FIE
Sales revenue by business areaEVGHENII ZLATU FIE
Sales revenue by countryEVGHENII ZLATU FIE
Financial indicators and prognosisEVGHENII ZLATU FIE
Real estate as of 06.10.2024Real estate MISSING
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 06.10.2024?
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: ...... €
EVGHENII ZLATU FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
EVGHENII ZLATU FIE
Debt by type 05.10.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 05.10.2024?
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 |
---|---|---|---|---|---|
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
EVGHENII ZLATU FIE
Bailiff's enforcement proceedings as of 06.10.2024?
Bailiff's enforcement proceedings MISSING
EVGHENII ZLATU FIE
Regulations of the Payment Order Department as of 06.10.2024?
Regulations of the Payment Order Department MISSING
EVGHENII ZLATU FIE
Court orders in the register as of 06.10.2024?
Court order MISSING
EVGHENII ZLATU FIE
Decisions of the Consumer Disputes Committee as of 06.10.2024?
Consumer disputes MISSING
EVGHENII ZLATU FIE
Court hearings as of 06.10.2024?
Court hearings MISSING
EVGHENII ZLATU FIE
Rulings as of 06.10.2024?
Court settlemets MISSING
EVGHENII ZLATU FIE
Notices and announcements as of 06.10.2024?
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
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Beneficiaries network
EVGHENII ZLATU FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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