Pożyczka 590656-01 - Faktoring Lithuania

Szczegóły pożyczki

Rodzaj pożyczki Faktoring
Kwota pożyczki € 24 900.00
Pozostała kwota należności głównej € 24 900.00
RRSO naliczane pożyczkobiorcom -
Oprocentowanie 12.6%
Początkowa wartość wskaźnika LTV -
LTV -
Początkowy okres 2 m. 13 d.
Pozostały okres 15 m. 23 d.
Metoda amortyzacji Pełna
Data notowania 03.02.2017
Data udzielenia 12.01.2017
Data zamknięcia 28.03.2017
Status 60+ liczba dni spóźnienia
Pierwotny pożyczkodawca Debifo
Stawka przedpłaty 90%
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Inwestuj

Dostępna
€ 1 292.54
  • Pożyczkobiorca i zabezpieczenie
  • Harmonogram płatności
  • Struktura inwestycji
  • Windykacja
  • Dane pożyczkobiorcy i zabezpieczenia

    Cel pożyczkiKapitał obrotowy
    Sektor biznesuManufacturing products of wood
    OpisThe Company is a manufacturer of wood ware in Lithuania. The Purchaser is a large participant in hardwood industry with more than 40 years experience. The Purchaser shipped material all over the world, including Europe, Canada, Mexico, Saudi Arabia, India, Japan, Taiwan, Vietnam and etc. The invoice is covered by credit insurance Company.
    Zarejestrowana01.05.2009
    Opis kategorii ryzyka CB
    Transakcja fakturowa Ujawniona zagraniczna
    Kraj Lithuania
  • DataNależność główna Odsetki RazemOtrzymana płatnośćData płatnościStatus
    28.03.2017 € 24 900.00 € 461.90 € 25 361.90 Late
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  • History of Actions

    DataActionOpis
    30.05.2017 Communication with the client The client has signed personal guarantee for whole invoice amount. The client expects to cover all debt amount till the end of June
    01.07.2017 Debt collection started The Client didn't manage to cover the remaining amount. Started legal action against one of the buyers.
    02.08.2017 Debt collection continued Debifo expects to receive a partial payment next week. The court is in progress with one of the buyers.
    01.09.2017 Collection The court is in progress with one of the buyers (very slow due to summer season). The Company plans to deliver another shipment in mid-September and will pledge this new invoice to us.
    16.10.2017 Collection The court is still in progress with one of the buyers. The Company was given the final two weeks term to deliver another shipment as a pledge or we will apply for the arrest of Company's and personal assets.
    08.01.2018 Collection The Client's business and personal accounts have been arrested. New invoices will be pledged by the end of the month.
    08.06.2018 Collection Legal enforcement through bailiff, all asset including bank accounts are arrested. Legal procedures with buyer, court decision will be announced on June 12, 2018. Negotiations with the client for partly payments, but no results yet.
    02.07.2018 Collection Legal enforcement through bailiff, all asset including bank accounts are arrested. Legal procedures with buyer - 12/6/2018 court decision to award the debt from the buyer. Negotiations with the client for partly payments, but no results yet.