BUREAU FIDUCIAIRE UÜ
Date of report 26.05.2025
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Employees and salaries
BUREAU FIDUCIAIRE UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BUREAU FIDUCIAIRE UÜ
Decision-makers?
Former decision-makers
Relations:
4
Turnover:
Employees:
WALTER CASTILLO MARTINEZ
★★★★
......
Credit Score: Problematic
Reputation score: 110
Date of birth: ......
Active relations 4
quarter
Turnover:
Employees:
Average salary:
WALTER OÜ
......
Relations:
4
Turnover:
Employees:
WALTER CASTILLO MARTINEZ
★★★★
......
Credit Score: Problematic
Reputation score: 110
Date of birth: ......
Active relations 4
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
BUREAU FIDUCIAIRE UÜ
Former decision-makers?
Relations:
4
Turnover:
Employees:
WALTER CASTILLO MARTINEZ
★★★★
......
Credit Score: Problematic
Reputation score: 110
Date of birth: ......
Active relations 4
BUREAU FIDUCIAIRE UÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Dominican Republic
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
BUREAU FIDUCIAIRE UÜ
Owners?
Former owners
Finances and assets
BUREAU FIDUCIAIRE UÜ
Taxes paid and estimated average salariesBUREAU FIDUCIAIRE UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BUREAU FIDUCIAIRE UÜ
Financial indicators and prognosisBUREAU FIDUCIAIRE UÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
BUREAU FIDUCIAIRE UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 29.04.2020 | ...... |
Liabilities and debts
BUREAU FIDUCIAIRE UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BUREAU FIDUCIAIRE UÜ
Reports and assets-liabilities overview 26.05.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BUREAU FIDUCIAIRE UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BUREAU FIDUCIAIRE UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
BUREAU FIDUCIAIRE UÜ
Bailiff's enforcement proceedings as of 26.05.2025?
Bailiff's enforcement proceedings MISSING
BUREAU FIDUCIAIRE UÜ
Regulations of the Payment Order Department as of 26.05.2025?
Regulations of the Payment Order Department MISSING
BUREAU FIDUCIAIRE UÜ
Court orders in the register as of 26.05.2025?
Kandemäärus ex officio
15.08.2023
Regulation number: Ä 50087300 / 4
Regulation status has entered into force: 15.08.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.05.2022
Regulation number: Ä 50087300 / M4
Regulation status has entered into force: 04.05.2022
Date of enforcement of order or additional period: 04.05.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
08.01.2021
Regulation number: Ä 50087300 / M3
Regulation status has entered into force: 08.01.2021
Date of enforcement of order or additional period: 08.01.2021
Regulation status: Jõustunud
Eitav kandemäärus
16.12.2020
Regulation number: Ä 50087300 / 3
Regulation status has entered into force: 07.02.2021
Date of enforcement of order or additional period: 09.02.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
10.12.2020
Regulation number: Ä 50087300 / M2
Regulation status has entered into force: 10.12.2020
Date of enforcement of order or additional period: 10.12.2020
Regulation status: Jõustunud
BUREAU FIDUCIAIRE UÜ
Decisions of the Consumer Disputes Committee as of 26.05.2025?
Consumer disputes MISSING
BUREAU FIDUCIAIRE UÜ
Court hearings as of 26.05.2025?
Court hearings MISSING
BUREAU FIDUCIAIRE UÜ
Rulings as of 26.05.2025?
Court settlemets MISSING
BUREAU FIDUCIAIRE UÜ
Notices and announcements as of 26.05.2025?
Notice of service of a decision of the registration department of a court
08.01.2021
Marketing
Business network
BUREAU FIDUCIAIRE UÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BUREAU FIDUCIAIRE UÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.