Заем 590656-01 - Факторинг Lithuania

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%
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Информация об инициаторе займов

Кредитор
DebifoB
Юридическое лицо
UAB Debitum fori

Инвестировать

Доступно
€ 5.92
  • Заемщик и залог
  • График платежей
  • Распределение инвестиций
  • Взыскание долга

  • Сведения о заемщике и залоге

    Цель займаWorking Capital
    Бизнес секторManufacturing products of wood
    OписаниеThe 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 регистрации01.05.2009
    Проводка по накладной Открытая внешняя сделка
    Cтрана Lithuania
    Категория риска CB
  • ДатаОсновная сумма Проценты ВсегоПолученный платежЧислоСтатус
    28.03.2017 € 24 900.00 € 461.90 € 25 361.90 € 0.00 Задерживается
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  • История операций

    ДатаОперацияOписание
    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.