XPEH TÜ
Date of report 04.11.2025
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Employees and salaries
Deciders and beneficiaries
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Decision-makers?
Andrei Traderson
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Leila Traderson
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Any general partner may represent the general partnership in concluding all transactions.
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History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Moldova, Republic of
Andrei Traderson
... - ...
Leila Traderson
... - ...
2025
2025
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Owners?
Former owners
Finances and assets
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GoodwillXPEH TÜ
Taxes paid and estimated average salariesXPEH TÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryXPEH TÜ
Financial indicators and prognosisXPEH TÜ
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
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
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Reports and assets-liabilities overview 04.11.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 04.11.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 04.11.2025?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 04.11.2025?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 04.11.2025?
Consumer disputes MISSING
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Court hearings as of 04.11.2025?
Court hearings MISSING
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Rulings as of 04.11.2025?
Court settlemets MISSING
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Notices and announcements as of 04.11.2025?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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