SANTOS CAPITAL OÜ - 14731463 | Print Summary Report

keywords

  • infotehnoloogia- ja arvutialased tegevused

Employees and salaries

SANTOS CAPITAL OÜ

Number of employees and estimated average salaries
?

SANTOS CAPITAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................

Deciders and beneficiaries

SANTOS CAPITAL OÜ

Former decision-makers
?

Credit Score: Problematic

Reputation score: -260

Date of birth: ......

Active relations 1

Credit Score: Problematic

Reputation score: -260

Date of birth: ......

Active relations 1

Raili Katitševa
★★★★

......

Credit Score: Borderline

Reputation score: 270

Date of birth: ......

Active relations 9

SANTOS CAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................

SANTOS CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

SANTOS CAPITAL OÜ

Taxes paid and estimated average salaries

SANTOS CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV ............ ..............................
2019 III ............ ..............................

SANTOS CAPITAL OÜ

Sales revenue by business area

SANTOS CAPITAL OÜ

Financial indicators and prognosis

SANTOS CAPITAL OÜ

Financial raiting: "GOOD" (2021)
2021
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

SANTOS CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 19.03.2021 ......
2020 01.01.2020–31.12.2020 02.02.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......

Liabilities and debts

SANTOS CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANTOS CAPITAL OÜ

Reports and assets-liabilities overview 09.09.2021
?
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: ...... €

SANTOS CAPITAL OÜ

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

Total debt claims: ...... €

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

SANTOS CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......

SANTOS CAPITAL OÜ

Bailiff's enforcement proceedings as of 09.09.2021
?

Bailiff's enforcement proceedings MISSING

SANTOS CAPITAL OÜ

Regulations of the Payment Order Department as of 09.09.2021
?

Regulations of the Payment Order Department MISSING

SANTOS CAPITAL OÜ

Court orders in the register as of 09.09.2021
?

Court order MISSING

SANTOS CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 09.09.2021
?

Consumer disputes MISSING

SANTOS CAPITAL OÜ

Court hearings as of 09.09.2021
?

Court hearings MISSING

SANTOS CAPITAL OÜ

Rulings as of 09.09.2021
?

Court settlemets MISSING

SANTOS CAPITAL OÜ

Notices and announcements as of 09.09.2021
?
Logo

Notice of liquidation proceedings of a private limited company

09.02.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.02.2021
Avaldamise lõpp: tähtajatu
Santos Capital OÜ (registrikood 14731463) (likvideerimisel) Daniel Alvaro Santos Corcoles avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Santos Capital OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Santos Capital OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Roosikrantsi tn 2-1181
Telefon: 6090085
E-post: raili@wisor.ee
Teadaande avaldaja kontaktandmed:
KRM Agent OÜ juhatuse liige Raili Katitševa
Telefon: 6090085
E-post: raili@krm.ee
Teadaande number 1713973

Marketing

Business network

SANTOS CAPITAL OÜ

Business network
CREDIT 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
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Beneficiaries network

SANTOS CAPITAL OÜ

Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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