Enforced collection indicators
Latest update: 06 September 2023
1. Number of legal persons and entrepreneurs in the Central Registry of Accounts as at 31 August 2023
As at 31 August 2023, there were 91.595 legal persons and entrepreneurs1 on the records of the Central Registry of Accounts. Compared to 31 July 2023, this is an increase of 0,58%.
We underline that the data on the number of legal persons and entrepreneurs in the Central Registry of Accounts are harmonized with the data on operating legal persons and entrepreneurs registered in the Central Registry of Business Entities (CRBE).
Other data published relevant to enforcement collection implementation are updated accordingly.
As at 31 July 2023, the total number of operating business entities2 as registered in the CRBE and having operating accounts in the Central Registry of Accounts was 61.947 which represents an increase of 0,67% in relation to 31 July 2023.
2. Indicators of enforced collection implementation as at 31 August 2023
As at 31 August 2023, the number of judgement debtors with frozen accounts was 19.802 or 0,09% more than on 31 July 2023. In the total number, the accounts of 16.364 business entities were frozen, which is 0,12% more than to 31 July 2023.
As at 31 August 2023, in terms of value, total amount of debt based on which the judgement debtors accounts were frozen was 1.123.006.007,31 euros, which represent an increase of 1,2% in relation to 31 July 2023.
In the total amount of debt, business entities accounted for 1.095.151.053,04 euros or 1,22% more than as at 31 July 2023.
It should be highlighted that, debt concentration was relatively high as at the reporting date so, for example, 10 largest blocked business entities, i.e. 0.05% of the total number of registered debtors, accounted for 28,51% of the total frozen amount, which means that their frozen funds totaled 320.235.747,31 euros.
Fifty largest blocked business entities, which make up 0.25% of the total number of registered debtors, accounted for 49,62% of the total frozen amount, which means that their frozen amount stood at 557.202.239,35 euros.
3. Enforced collection duration as at 31 August 2023
As at 31 August 2023, a total of 1.607 judgement debtors were under uninterrupted blockage up to one year with the frozen amount of 36.233.230,29 euros, making up 3,23% of the total frozen amount, whereas a total of 18.195 judgement debtors were under blockage for over one year, with the frozen amount of 1.086.772.777,02 euros, accounting for 96,77% of the total frozen amount.
1 The term “legal persons and entrepreneurs” includes: business entities and entrepreneurs; NGOs; foundations; associations; public enforcement officer; notaries; the Ministry of Finance as the authority competent for receiving, payment and transfer of the government money; local self-government authorities, etc.
2 Pursuant to the Law on Business Organizations, the forms of organization pursuing economic activities are business organizations and other forms determined by the Law: individual entrepreneur; general partnership (“GP”); limited partnership (“LP”); joint stock company (“JSC”), limited liability company (“LLC”); foreign company branch. In this report, all the above mentioned forms are referred to as business entities.