ANUOLUWAPO FATAI OSENI FIE
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
ANUOLUWAPO FATAI OSENI FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Anuoluwapo Fatai Oseni
☆☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
*
ANUOLUWAPO FATAI OSENI FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Anuoluwapo Fatai Oseni
... - ...
2025
2025
ANUOLUWAPO FATAI OSENI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ANUOLUWAPO FATAI OSENI FIE
GoodwillANUOLUWAPO FATAI OSENI FIE
Taxes paid and estimated average salariesANUOLUWAPO FATAI OSENI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANUOLUWAPO FATAI OSENI FIE
Sales revenue by countryANUOLUWAPO FATAI OSENI FIE
Financial indicators and prognosisANUOLUWAPO FATAI OSENI 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
ANUOLUWAPO FATAI OSENI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ANUOLUWAPO FATAI OSENI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANUOLUWAPO FATAI OSENI FIE
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
ANUOLUWAPO FATAI OSENI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANUOLUWAPO FATAI OSENI FIE
Debt by type 19.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| PERSONAL INCOME TAX | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ANUOLUWAPO FATAI OSENI FIE
Time-barred and ongoing claims as of 19.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANUOLUWAPO FATAI OSENI FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ANUOLUWAPO FATAI OSENI FIE
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
ANUOLUWAPO FATAI OSENI FIE
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
ANUOLUWAPO FATAI OSENI FIE
Court orders in the register as of 19.04.2025?
Court order MISSING
ANUOLUWAPO FATAI OSENI FIE
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
ANUOLUWAPO FATAI OSENI FIE
Court hearings as of 19.04.2025?
Court hearings MISSING
ANUOLUWAPO FATAI OSENI FIE
Rulings as of 19.04.2025?
Court settlemets MISSING
ANUOLUWAPO FATAI OSENI FIE
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
ANUOLUWAPO FATAI OSENI 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
ANUOLUWAPO FATAI OSENI 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.
Failed to load monitoring events.