IGOR BABII FIE
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
IGOR BABII FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Igor Babii
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*
IGOR BABII FIE
History of right of representation?
Field
Organizations
Business age
0y
Beneficial country:
Estonia
Igor Babii
... - ...
2025
2025
IGOR BABII FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
IGOR BABII FIE
GoodwillIGOR BABII FIE
Taxes paid and estimated average salariesIGOR BABII FIE
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IGOR BABII FIE
Sales revenue by countryIGOR BABII FIE
Financial indicators and prognosisIGOR BABII FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
IGOR BABII FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IGOR BABII FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IGOR BABII FIE
Reports and assets-liabilities overview 20.04.2025?
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: ...... €
IGOR BABII FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IGOR BABII FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
IGOR BABII FIE
Bailiff's enforcement proceedings as of 20.04.2025?
Bailiff's enforcement proceedings MISSING
IGOR BABII FIE
Regulations of the Payment Order Department as of 20.04.2025?
Regulations of the Payment Order Department MISSING
IGOR BABII FIE
Court orders in the register as of 20.04.2025?
Court order MISSING
IGOR BABII FIE
Decisions of the Consumer Disputes Committee as of 20.04.2025?
Consumer disputes MISSING
IGOR BABII FIE
Court hearings as of 20.04.2025?
Court hearings MISSING
IGOR BABII FIE
Rulings as of 20.04.2025?
Court settlemets MISSING
IGOR BABII FIE
Notices and announcements as of 20.04.2025?
Announcements MISSING
Marketing
Business network
IGOR BABII 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
IGOR BABII 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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