TRAMONTANA EUROPE OÜ
Date of report 12.05.2025
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Employees and salaries
TRAMONTANA EUROPE OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRAMONTANA EUROPE OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Orestes Malonda Gracia
★★★★
......
Credit Score: Risky
Reputation score: -1290
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TRAMONTANA EUROPE OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Spain
Orestes Malonda Gracia
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TRAMONTANA EUROPE OÜ
Owners?
Former owners
TRAMONTANA EUROPE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRAMONTANA EUROPE OÜ
GoodwillTRAMONTANA EUROPE OÜ
Taxes paid and estimated average salariesTRAMONTANA EUROPE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRAMONTANA EUROPE OÜ
Sales revenue by countryTRAMONTANA EUROPE OÜ
Financial indicators and prognosisTRAMONTANA EUROPE OÜ
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
TRAMONTANA EUROPE OÜ
Annual reportsLiabilities and debts
TRAMONTANA EUROPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRAMONTANA EUROPE OÜ
Reports and assets-liabilities overview 12.05.2025?
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: ...... €
TRAMONTANA EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRAMONTANA EUROPE OÜ
Debt by type 12.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRAMONTANA EUROPE OÜ
Time-barred and ongoing claims as of 12.05.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRAMONTANA EUROPE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
TRAMONTANA EUROPE OÜ
Bailiff's enforcement proceedings as of 12.05.2025?
Bailiff's enforcement proceedings MISSING
TRAMONTANA EUROPE OÜ
Regulations of the Payment Order Department as of 12.05.2025?
Regulations of the Payment Order Department MISSING
TRAMONTANA EUROPE OÜ
Court orders in the register as of 12.05.2025?
Aruandetrahvimäärus
21.01.2025
Regulation number: Ä 50120424 / M12
Regulation status has entered into force: 21.01.2025
Regulation status: Allkirjastatud
Korraldav määrus
12.12.2024
Regulation number: Ä 50120424 / M11
Regulation status has entered into force: 12.12.2024
Date of enforcement of order or additional period: 12.12.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.11.2024
Regulation number: Ä 50120424 / M10
Regulation status has entered into force: 08.11.2024
Regulation status: Allkirjastatud
Korraldav määrus
16.09.2024
Regulation number: Ä 50120424 / M9
Regulation status has entered into force: 16.09.2024
Date of enforcement of order or additional period: 16.09.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50120424 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50120424 / M7
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50120424 / M6
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.06.2022
Regulation number: Ä 50120424 / M5
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
21.04.2022
Regulation number: Ä 50120424 / M4
Regulation status has entered into force: 08.05.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Korraldav määrus
25.02.2022
Regulation number: Ä 50120424 / M3
Regulation status has entered into force: 25.02.2022
Date of enforcement of order or additional period: 25.02.2022
Regulation status: Jõustunud
Korraldav määrus
25.02.2022
Regulation number: Ä 50120424 / M2
Regulation status has entered into force: 25.02.2022
Date of enforcement of order or additional period: 25.02.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.02.2022
Regulation number: Ä 50120424 / M1
Regulation status has entered into force: 08.02.2022
Date of enforcement of order or additional period: 08.02.2022
Regulation status: Jõustunud
TRAMONTANA EUROPE OÜ
Decisions of the Consumer Disputes Committee as of 12.05.2025?
Consumer disputes MISSING
TRAMONTANA EUROPE OÜ
Court hearings as of 12.05.2025?
Court hearings MISSING
TRAMONTANA EUROPE OÜ
Rulings as of 12.05.2025?
Court settlemets MISSING
TRAMONTANA EUROPE OÜ
Notices and announcements as of 12.05.2025?
Announcements MISSING
Marketing
Business network
TRAMONTANA EUROPE OÜ
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
TRAMONTANA EUROPE OÜ
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.