SANTOS CAPITAL OÜ
Date of report 26.04.2025
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Employees and salaries
SANTOS CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
1
Turnover:
Employees:
Daniel Alvaro Santos Corcoles
★★★★
......
Credit Score: Problematic
Reputation score: -260
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Daniel Alvaro Santos Corcoles
★★★★
......
Credit Score: Problematic
Reputation score: -260
Date of birth: ......
Active relations 1
Relations:
7
Turnover:
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 7
SANTOS CAPITAL OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Daniel Alvaro Santos Corcoles
... - ...
Raili Katitševa
... - ...
Daniel Alvaro Santos Corcoles
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SANTOS CAPITAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SANTOS CAPITAL OÜ
Other related parties?
Former other persons
Finances and assets
SANTOS CAPITAL OÜ
Taxes paid and estimated average salariesSANTOS CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SANTOS CAPITAL OÜ
Sales revenue by business areaSANTOS CAPITAL OÜ
Financial indicators and prognosisSANTOS 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 reportsLiabilities and debts
SANTOS CAPITAL OÜ
Credit score history and prognosisRecommended 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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANTOS CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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?
Notice of liquidation proceedings of a private limited company
09.02.2021
Marketing
Business network
SANTOS CAPITAL 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
SANTOS CAPITAL 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.