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Summary report
Juan Carlos Cabrera Santana
Date of report 10.04.2025
★★☆☆
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 01.02.2018
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3
commercial@germaker.com
Reputation score
Credit Score
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Board Member CV
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Aktiivne
Kustutatud
Employees and salaries
Juan Carlos Cabrera Santana
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
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1 year
5 years
MAX
Juan Carlos Cabrera Santana
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
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1 year
5 years
MAX
1 year
5 years
MAX
Finances
Juan Carlos Cabrera Santana
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
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Juan Carlos Cabrera Santana
Taxes paid and estimated average salaries?
Juan Carlos Cabrera Santana
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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Juan Carlos Cabrera Santana
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
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...... | ...... | ...... | ...... |
100%
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...... | ...... | ...... | ...... |
Liabilities
Juan Carlos Cabrera Santana
Debt balance and history graph
Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
JUAN CARLOS CABRERA SANTANA FIE | 30.03.2023 | .. | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Juan Carlos Cabrera Santana
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
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Juan Carlos Cabrera Santana
Debt by type 10.04.2025?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
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Tax collector 's claims | ...... € | ...... € | ...... € | ||
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
Juan Carlos Cabrera Santana
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
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Total reports | |
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Submitted | |
Unsubmitted |
Business network
Juan Carlos Cabrera Santana
Business networkCREDIT RISK CLASSES
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Historical connection
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amount of turnover
amount of debt
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Beneficiaries Network
Juan Carlos Cabrera Santana
Networks - Beneficiaries
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