LEVAN LIIBAND FIE
Date of report 10.04.2025
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Employees and salaries
LEVAN LIIBAND 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEVAN LIIBAND FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Levan Liiband
★☆☆☆
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 1
LEVAN LIIBAND FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Levan Liiband
... - ...
2023
2024
2025
2023
2024
2025
LEVAN LIIBAND FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
LEVAN LIIBAND FIE
Taxes paid and estimated average salariesLEVAN LIIBAND FIE
Financial indicators and prognosisLEVAN LIIBAND FIE
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
LEVAN LIIBAND FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
LEVAN LIIBAND FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEVAN LIIBAND FIE
Reports and assets-liabilities overview 05.04.2024?
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: ...... €
LEVAN LIIBAND FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LEVAN LIIBAND FIE
Debt by type 10.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LEVAN LIIBAND FIE
Time-barred and ongoing claims as of 05.04.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LEVAN LIIBAND FIE
Bailiff's enforcement proceedings as of 05.04.2024?
Bailiff's enforcement proceedings MISSING
LEVAN LIIBAND FIE
Regulations of the Payment Order Department as of 05.04.2024?
Regulations of the Payment Order Department MISSING
LEVAN LIIBAND FIE
Court orders in the register as of 05.04.2024?
Court order MISSING
LEVAN LIIBAND FIE
Decisions of the Consumer Disputes Committee as of 05.04.2024?
Consumer disputes MISSING
LEVAN LIIBAND FIE
Court hearings as of 05.04.2024?
Court hearings MISSING
LEVAN LIIBAND FIE
Rulings as of 05.04.2024?
Court settlemets MISSING
LEVAN LIIBAND FIE
Notices and announcements as of 05.04.2024?
Announcements MISSING
Marketing
Business network
LEVAN LIIBAND 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
LEVAN LIIBAND FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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