OLIVE CHIMDIYA NWABIA FIE
Date of report 02.04.2025
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Employees and salaries
Deciders and beneficiaries
OLIVE CHIMDIYA NWABIA FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Olive Chimdiya Nwabia
☆☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
*
OLIVE CHIMDIYA NWABIA FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Olive Chimdiya Nwabia
... - ...
2024
2025
2024
2025
OLIVE CHIMDIYA NWABIA FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
OLIVE CHIMDIYA NWABIA FIE
GoodwillOLIVE CHIMDIYA NWABIA FIE
Taxes paid and estimated average salariesOLIVE CHIMDIYA NWABIA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OLIVE CHIMDIYA NWABIA FIE
Sales revenue by countryOLIVE CHIMDIYA NWABIA FIE
Financial indicators and prognosisOLIVE CHIMDIYA NWABIA 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
OLIVE CHIMDIYA NWABIA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLIVE CHIMDIYA NWABIA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OLIVE CHIMDIYA NWABIA 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: ...... €
OLIVE CHIMDIYA NWABIA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLIVE CHIMDIYA NWABIA FIE
Debt by type 01.04.2025?
| 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 | ...... € | ...... € | ...... € |
OLIVE CHIMDIYA NWABIA FIE
Time-barred and ongoing claims as of 21.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLIVE CHIMDIYA NWABIA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
OLIVE CHIMDIYA NWABIA FIE
Bailiff's enforcement proceedings as of 02.04.2025?
Bailiff's enforcement proceedings MISSING
OLIVE CHIMDIYA NWABIA FIE
Regulations of the Payment Order Department as of 02.04.2025?
Regulations of the Payment Order Department MISSING
OLIVE CHIMDIYA NWABIA FIE
Court orders in the register as of 02.04.2025?
Court order MISSING
OLIVE CHIMDIYA NWABIA FIE
Decisions of the Consumer Disputes Committee as of 02.04.2025?
Consumer disputes MISSING
OLIVE CHIMDIYA NWABIA FIE
Court hearings as of 02.04.2025?
Court hearings MISSING
OLIVE CHIMDIYA NWABIA FIE
Rulings as of 02.04.2025?
Court settlemets MISSING
OLIVE CHIMDIYA NWABIA FIE
Notices and announcements as of 02.04.2025?
Announcements MISSING
Marketing
Business network
OLIVE CHIMDIYA NWABIA 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
OLIVE CHIMDIYA NWABIA 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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