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Summary reportION URSU FIE
Date of report 13.01.2025
ION URSU FIE
16869071 - Registered
Founded in 27.11.2023
Fixed capital -
keywords
- taksovedu
ION URSU FIE
Scores and ratings
Reputation score
Credit Score
Problematic 0.78
Credit score today Problematic 0.78
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Employees and salaries
ION URSU FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ION URSU FIE
Decision-makers?
*
ION URSU FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Ion Ursu ... - ...
2023
2024
2025
2023
2024
2025
ION URSU FIE
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
Finances and assets
ION URSU FIE
GoodwillION URSU FIE
Taxes paid and estimated average salariesION URSU FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ION URSU FIE
Sales revenue by countryION URSU FIE
Financial indicators and prognosisION URSU 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
ION URSU FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ION URSU FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ION URSU FIE
Reports and assets-liabilities overview 13.01.2025?
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: ...... €
ION URSU FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
ION URSU FIE
Debt by type 13.01.2025?
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 | ...... € | ...... € | ...... € |
ION URSU FIE
Time-barred and ongoing claims as of 12.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ION URSU FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ION URSU FIE
Bailiff's enforcement proceedings as of 13.01.2025?
Bailiff's enforcement proceedings MISSING
ION URSU FIE
Regulations of the Payment Order Department as of 13.01.2025?
Regulations of the Payment Order Department MISSING
ION URSU FIE
Court orders in the register as of 13.01.2025?
Court order MISSING
ION URSU FIE
Decisions of the Consumer Disputes Committee as of 13.01.2025?
Consumer disputes MISSING
ION URSU FIE
Court hearings as of 13.01.2025?
Court hearings MISSING
ION URSU FIE
Rulings as of 13.01.2025?
Court settlemets MISSING
ION URSU FIE
Notices and announcements as of 13.01.2025?
Announcements MISSING
Marketing
Business network
ION URSU 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
ION URSU FIE
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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