ATOCHA FINANCIAL SERVICES OÜ
Date of report 01.04.2025
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Employees and salaries
ATOCHA FINANCIAL SERVICES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ATOCHA FINANCIAL SERVICES OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Guido Jean-Paul Van Stijn
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
58
Turnover 2024:
357 243 €
Employees:
4
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -153750
Date of birth: ......
Active relations 58
ATOCHA FINANCIAL SERVICES OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
Alexander Urmas Vest
... - ...
Guido Jean-Paul Van Stijn
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
ATOCHA FINANCIAL SERVICES OÜ
Owners?
Former owners
ATOCHA FINANCIAL SERVICES OÜ
Other related parties?
Former other persons
Finances and assets
ATOCHA FINANCIAL SERVICES OÜ
Taxes paid and estimated average salariesATOCHA FINANCIAL SERVICES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ATOCHA FINANCIAL SERVICES OÜ
Sales revenue by business areaATOCHA FINANCIAL SERVICES OÜ
Financial indicators and prognosisATOCHA FINANCIAL SERVICES OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
ATOCHA FINANCIAL SERVICES OÜ
Annual reportsLiabilities and debts
ATOCHA FINANCIAL SERVICES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ATOCHA FINANCIAL SERVICES OÜ
Reports and assets-liabilities overview 06.11.2023?
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: ...... €
ATOCHA FINANCIAL SERVICES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ATOCHA FINANCIAL SERVICES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ATOCHA FINANCIAL SERVICES OÜ
Bailiff's enforcement proceedings as of 06.11.2023?
Bailiff's enforcement proceedings MISSING
ATOCHA FINANCIAL SERVICES OÜ
Regulations of the Payment Order Department as of 06.11.2023?
Regulations of the Payment Order Department MISSING
ATOCHA FINANCIAL SERVICES OÜ
Court orders in the register as of 06.11.2023?
Määruse avalik kättetoimetamine AT-s
23.08.2021
Regulation number: Ä 50140163 / M3
Regulation status has entered into force: 23.08.2021
Date of enforcement of order or additional period: 23.08.2021
Regulation status: Jõustunud
Eitav kandemäärus
12.08.2021
Regulation number: Ä 50140163 / 3
Regulation status has entered into force: 06.09.2021
Date of enforcement of order or additional period: 15.09.2021
Regulation status: Jõustunud
Korraldav määrus
06.08.2021
Regulation number: Ä 50140163 / M2
Regulation status has entered into force: 06.08.2021
Date of enforcement of order or additional period: 06.08.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
18.02.2020
Regulation number: Ä 50140163 / M1
Regulation status has entered into force: 24.02.2020
Date of enforcement of order or additional period: 18.02.2020
Regulation status: Puudused kõrvaldatud
ATOCHA FINANCIAL SERVICES OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2023?
Consumer disputes MISSING
ATOCHA FINANCIAL SERVICES OÜ
Court hearings as of 06.11.2023?
Court hearings MISSING
ATOCHA FINANCIAL SERVICES OÜ
Rulings as of 06.11.2023?
Court settlemets MISSING
ATOCHA FINANCIAL SERVICES OÜ
Notices and announcements as of 06.11.2023?
Notice of liquidation proceedings of a private limited company
23.03.2023
Notice of service of a decision of the registration department of a court
23.08.2021
Marketing
Business network
ATOCHA FINANCIAL SERVICES 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
ATOCHA FINANCIAL SERVICES 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.