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Matias Alvarez Capitaine

Summary report

Date of report 28.11.2024

★★☆☆

Date of birth: ......

Active relations: 5

Business experience from: : 29.08.2018

CONTACT

Ida-Viru maakond, Narva linn, Linda tn 2

matias@diversifico.com

+372 57818662

FIELDS

Reputation score

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Credit Score

Neutral
.17
What is Credit Score?

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Board Member CV

Matias Alvarez Capitaine

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

09.08.2021 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.02

.02

30.04.2021 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

03.11.2020 - 22.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

24.05.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Matias Alvarez Capitaine

Number of employees and estimated average salaries
?
Company Employees Average gross salary
1 year
5 years
MAX

Matias Alvarez Capitaine

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Matias Alvarez Capitaine

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Matias Alvarez Capitaine

Paid taxes and estimated average salaries
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Matias Alvarez Capitaine

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Matias Alvarez Capitaine

Volumes and values of the beneficiary 's assets
?
★★☆☆

Matias Alvarez Capitaine

Relations: 5
Turnover 2024: 923 988 €
Employees: 2
.17
Neutral

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
33.3%
...... ...... ...... ......
20%
...... ...... ...... ......
26.7%
...... ...... ...... ......
4%
...... ...... ...... ......
50%
...... ...... ...... ......
33.3%
...... ...... ...... ......
100%
........................

Liabilities

Matias Alvarez Capitaine

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
RHOMTRIP OÜ 30.08.2018 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Matias Alvarez Capitaine

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Matias Alvarez Capitaine

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Matias Alvarez Capitaine

 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
Expand threads if desired

Beneficiaries Network

Matias Alvarez Capitaine

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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