ACQ FINANCIAL PROCESSING LTD OÜ
Date of report 10.11.2024
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Employees and salaries
ACQ FINANCIAL PROCESSING LTD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ACQ FINANCIAL PROCESSING LTD OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Ivan Aguilar Molina
★★★★
......
Credit Score: Risky
Reputation scores: -6430
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Pedro Aguilar Molina
★★★★
......
Credit Score: Risky
Reputation scores: -6430
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ACQ FINANCIAL PROCESSING LTD OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ruslans Lihmans
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 23 223 €
Employees: 2
Anna Jõemets
★★★★
......
Credit Score: Problematic
Reputation scores: 5760
Date of birth: ......
Active relations 8
ACQ FINANCIAL PROCESSING LTD OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Costa Rica
Ivan Aguilar Molina ... - ...
Pedro Aguilar Molina ... - ...
Ruslans Lihmans ... - ...
Anna Jõemets ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
ACQ FINANCIAL PROCESSING LTD OÜ
Owners?
Former owners
ACQ FINANCIAL PROCESSING LTD OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ACQ FINANCIAL PROCESSING LTD OÜ ...
GoodwillACQ FINANCIAL PROCESSING LTD OÜ
Paid taxes and estimated average salariesACQ FINANCIAL PROCESSING LTD OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ACQ FINANCIAL PROCESSING LTD OÜ ...
Sales revenue by countryACQ FINANCIAL PROCESSING LTD OÜ ...
Financial indicators and prognosisACQ FINANCIAL PROCESSING LTD OÜ ...
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
ACQ FINANCIAL PROCESSING LTD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ACQ FINANCIAL PROCESSING LTD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ACQ FINANCIAL PROCESSING LTD OÜ
Reports and assets-liabilities overview 10.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ACQ FINANCIAL PROCESSING LTD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ACQ FINANCIAL PROCESSING LTD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ACQ FINANCIAL PROCESSING LTD OÜ
Bailiff's enforcement proceedings as of 10.11.2024?
Bailiff's enforcement proceedings MISSING
ACQ FINANCIAL PROCESSING LTD OÜ
Regulations of the Payment Order Department as of 10.11.2024?
Regulations of the Payment Order Department MISSING
ACQ FINANCIAL PROCESSING LTD OÜ
Court orders in the register as of 10.11.2024?
Määruse avalik kättetoimetamine AT-s
02.11.2024
Regulation number: Ä 50121820 / M8
Regulation status has entered into force: 02.11.2024
Date of enforcement of order or additional period: 02.11.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: kontaktisiku mittevastavus
02.11.2024
Regulation number: Ä 50121820 / M7
Regulation status has entered into force: 02.11.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: kontaktisiku mittevastavus
20.09.2023
Regulation number: Ä 50121820 / M6
Regulation status has entered into force: 20.09.2023
Määruse olek: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
15.08.2023
Regulation number: Ä 50121820 / M5
Regulation status has entered into force: 15.08.2023
Date of enforcement of order or additional period: 15.08.2023
Määruse olek: Jõustunud
Kandemäärus ex officio
15.08.2023
Regulation number: Ä 50121820 / 5
Regulation status has entered into force: 15.08.2023
Määruse olek: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
16.11.2022
Regulation number: Ä 50121820 / M4
Regulation status has entered into force: 16.11.2022
Date of enforcement of order or additional period: 16.11.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.05.2022
Regulation number: Ä 50121820 / M3
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 05.05.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
12.04.2022
Regulation number: Ä 50121820 / M2
Regulation status has entered into force: 26.04.2022
Date of enforcement of order or additional period: 05.05.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.02.2022
Regulation number: Ä 50121820 / M1
Regulation status has entered into force: 10.02.2022
Date of enforcement of order or additional period: 10.02.2022
Määruse olek: Jõustunud
ACQ FINANCIAL PROCESSING LTD OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2024?
Consumer disputes MISSING
ACQ FINANCIAL PROCESSING LTD OÜ
Court hearings as of 10.11.2024?
Court hearings MISSING
ACQ FINANCIAL PROCESSING LTD OÜ
Rulings as of 10.11.2024?
Court settlemets MISSING
ACQ FINANCIAL PROCESSING LTD OÜ
Notices and announcements as of 10.11.2024?
Notice of service of a decision of the registration department of a court
02.11.2024
Notice of service of a decision of the registration department of a court
15.08.2023
Company deletion warning notice
16.11.2022
Marketing
Business network
ACQ FINANCIAL PROCESSING LTD 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
ACQ FINANCIAL PROCESSING LTD 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 were found
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