THIAGO SOARES ZAUPA FIE
Date of report 14.05.2025
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Employees and salaries
Deciders and beneficiaries
THIAGO SOARES ZAUPA FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
Thiago Soares Zaupa
★★★★
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 2
THIAGO SOARES ZAUPA FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Thiago Soares Zaupa
... - ...
2025
2025
THIAGO SOARES ZAUPA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
THIAGO SOARES ZAUPA FIE
Taxes paid and estimated average salariesTHIAGO SOARES ZAUPA FIE
Financial raiting: "UNSATISFACTORY" ()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
THIAGO SOARES ZAUPA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
THIAGO SOARES ZAUPA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
THIAGO SOARES ZAUPA FIE
Reports and assets-liabilities overview 27.03.2025?
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: ...... €
THIAGO SOARES ZAUPA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
THIAGO SOARES ZAUPA FIE
Debt by type 13.05.2025?
| 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 | ...... € | ...... € | ...... € |
THIAGO SOARES ZAUPA FIE
Time-barred and ongoing claims as of 27.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
THIAGO SOARES ZAUPA FIE
Bailiff's enforcement proceedings as of 27.03.2025?
Bailiff's enforcement proceedings MISSING
THIAGO SOARES ZAUPA FIE
Regulations of the Payment Order Department as of 27.03.2025?
Regulations of the Payment Order Department MISSING
THIAGO SOARES ZAUPA FIE
Court orders in the register as of 27.03.2025?
Court order MISSING
THIAGO SOARES ZAUPA FIE
Decisions of the Consumer Disputes Committee as of 27.03.2025?
Consumer disputes MISSING
THIAGO SOARES ZAUPA FIE
Court hearings as of 27.03.2025?
Court hearings MISSING
THIAGO SOARES ZAUPA FIE
Rulings as of 27.03.2025?
Court settlemets MISSING
THIAGO SOARES ZAUPA FIE
Notices and announcements as of 27.03.2025?
Announcements MISSING
Marketing
Business network
THIAGO SOARES ZAUPA 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
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Beneficiaries network
THIAGO SOARES ZAUPA 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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