TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL - 11625252 | ScoreStorybook | Print Summary Report
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TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Summary report

Date of report 25.11.2024

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL
11625252 - Deleted (16.06.2022)
Founded in 06.04.2009
Fixed capital 3,006 €

Former names

  • Telefónica International Wholesale Services II S.L. Unipersonal Eesti filiaal
  • Telefónica International Wholesale Services II S.L. Eesti filiaal
VAT  
EE101306577 (end 27.11.2018)
start end
16.07.2009 27.11.2018

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  • elektroonilise side teenused

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Number of employees and estimated average salaries
?

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Former deciders
?

José Luis Gamo Cuadrado

Relations:
Turnover:
Employees:
José Luis Gamo Cuadrado
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tanel Küün

Relations: 3
Turnover 2024: 5 €
Employees:
Tanel Küün
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 370

Date of birth: ......

Active relations 3

Activities of housing associationsInvesting in financial instrumentsWholesale of other machines

Claudio Munoz Zuniga

Relations:
Turnover:
Employees:
Claudio Munoz Zuniga
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Gabriel Leonardo Rizzo Barbero

Relations:
Turnover:
Employees:
Gabriel Leonardo Rizzo Barbero
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

José Ramón Vela Martinez

Relations:
Turnover:
Employees:
José Ramón Vela Martinez
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Daniel Jiménez Munoz

Relations:
Turnover:
Employees:
Daniel Jiménez Munoz
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Juan Carlos López Vives

Relations:
Turnover:
Employees:
Juan Carlos López Vives
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

José Ramón Vela Martinez

Relations:
Turnover:
Employees:
José Ramón Vela Martinez
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

José Luis Gamo Cuadrado

Relations:
Turnover:
Employees:
José Luis Gamo Cuadrado
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

History of right of representation
?
Field
Information and Communication
Business age
13y
Beneficial country:
et
 
Tanel Küün ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.60
............

Finances and assets

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Paid taxes and estimated average salaries

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

TELEFÓNICA INTERNATIONAL WHOLESALE ...

Financial indicators and prognosis

TELEFÓNICA INTERNATIONAL WHOLESALE ...

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 24.01.2019 ......
2017 01.01.2017–31.12.2017 03.12.2018 ......
2016 01.01.2016–31.12.2016 28.07.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......

Liabilities and debts

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Reports and assets-liabilities overview 16.06.2022
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Bailiff's enforcement proceedings as of 16.06.2022
?

Bailiff's enforcement proceedings MISSING

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Regulations of the Payment Order Department as of 16.06.2022
?

Regulations of the Payment Order Department MISSING

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Court orders in the register as of 16.06.2022
?

Court order MISSING

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 16.06.2022
?

Consumer disputes MISSING

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Court hearings as of 16.06.2022
?

Court hearings MISSING

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Rulings as of 16.06.2022
?

Court settlemets MISSING

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

Notices and announcements as of 16.06.2022
?
Logo

Notice of branch liquidation proceedings

10.09.2018
Filiaali likvideerimismenetluse teade
Avaldamise algus: 10.09.2018
Avaldamise lõpp: tähtajatu
Telefónica International Wholesale Services II S.L. Eesti filiaal (registrikood 11625252) (likvideerimisel) likvideerija Tanel Küün avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.

Võlausaldajatele teatatakse Telefónica International Wholesale Services II S.L. Eesti filiaal (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Nõuded esitada aadressile Advokaadibüroo TARK OÜ, Roosikrantsi 2, 10119 Tallinn või e-posti aadressile tanel.kuun@tark.legal.

Ärinimed
Telefónica International Wholesale Services II S.L. Eesti filiaal, kehtetud ärinimed: Telefónica International Wholesale Services II S.L. Unipersonal Eesti filiaal.
Telefónica International Wholesale Services II S.L. Eesti filiaal
Kesklinna linnaosa, Tallinn, Harju maakond, J. Kunderi tn 8a
Telefon: +372 6110900
E-post: jr.vela@wholesale.telefonica.com
Teadaande avaldaja kontaktandmed:
Vandeadvokaat Tanel Küün
Teadaande number 1341195
Logo

Notice of service of a decision of the registration department of a court

18.07.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.07.2016
Avaldamise lõpp: 18.01.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Telefónica International Wholesale Services II S.L. Eesti filiaal (registrikood: 11625252), avalikult kätte 07.07.2016 määruse nr Ä 10127784 / M3 väljavõtte:

Tartu Maakohtu registriosakonna 07.07.2016 määrusega nr Ä 10127784 / M3 otsustati anda Telefónica International Wholesale Services II S.L. Eesti filiaalile (registrikood 11625252) 15 päeva alates määruse kättetoimetamisest riigilõivu summas 18 eurot tasumiseks.

Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11150005005101 ja isiku, kelle eest riigilõiv tasutakse, registrikood.
Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.
Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 980021
Logo

Notice of service of a decision of the registration department of a court

02.06.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.06.2016
Avaldamise lõpp: 02.12.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Telefónica International Wholesale Services II S.L. Eesti filiaal (registrikood: 11625252), avalikult kätte 25.04.2016 määruse nr Ä 10127784 / 3 väljavõtte:

Tartu Maakohtu registriosakonna 25.04.2016 määrusega nr Ä 10127784 / 3 otsustati teha Telefónica International Wholesale Services II S.L. Unipersonal Eesti filiaali (registrikood 11625252) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
1. Kustutada äriregistrist välismaa äriühingu ärinimi Telefónica International Wholesale Services II S.L. Unipersonal ja filiaali nimi Telefónica International Wholesale Services II S.L. Unipersonal Eesti filiaal.

2. Kanda äriregistrisse välismaa äriühingu ärinimi Telefónica International Wholesale Services II S.L. ja filiaali nimi Telefónica International Wholesale Services II S.L. Eesti filiaal.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170004594884.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 960356

Marketing

Business network

TELEFÓNICA INTERNATIONAL WHOLESALE SERVICES II S.L. EESTI FILIAAL

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

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