Заем 590656-01 - Факторинг

Информация о займе
Вид займа | Факторинг |
Сумма займа | € 24 900.00 |
Остаток | € 24 900.00 |
Эффективная годовая процентная ставка, применимая к заемщикам | - |
Процентная ставка | 12.6% |
Начальный LTV | - |
LTV | - |
Начальный период | 2 м. 16 д. |
Оставшийся срок | Задерживается |
Метод амортизации | Полная |
Дата публикации | 03.02.2017 |
Дата выдачи | 12.01.2017 |
Дата закрытия | 28.03.2017 |
Статус | Задержка на 60+ д. |
Aванс | 90% |

Инвестировать
Доступно
€ 5.90
- Заемщик и залог
- График платежей
- Распределение инвестиций
- Взыскание долга
Сведения о заемщике и залоге
Цель займа Working Capital Бизнес сектор Manufacturing products of wood Oписание The 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. Дата регистрации 01.05.2009 Проводка по накладной Открытая внешняя сделка Cтрана Lithuania Категория риска CB Дата Основная сумма Проценты Всего Полученный платеж Число Статус 28.03.2017 € 24 900.00 € 461.90 € 25 361.90 Задерживается История операций
Дата Операция Oписание 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. 03.10.2018 Regular update on the borrower status There are no updates since the latest status update. 09.11.2018 Collection Legal procedures with buyer - 12/6/2018 court decision to award the debt from the buyer. The buyer is making partial payments. Negotiations with the client for partly payments, but no results yet. 03.12.2018 Regular update on the borrower status There are no updates since the latest status update. 19.02.2019 Regular update on the borrower status There are no updates since the latest status update.