ESTPANIA UÜ
Date of report 05.11.2025
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Employees and salaries
ESTPANIA UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTPANIA UÜ
Decision-makers?
Maria Teresa Pena Diaz Varela
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Any general partner may represent the limited partnership in concluding all transactions.
ESTPANIA UÜ
History of right of representation?
Field
Other Services
Business age
5y
Beneficial country:
Estonia
Maria Teresa Pena Diaz Varela
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
ESTPANIA UÜ
Owners?
Former owners
ESTPANIA UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
ESTPANIA UÜ
GoodwillESTPANIA UÜ
Taxes paid and estimated average salariesESTPANIA UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ESTPANIA UÜ
Sales revenue by countryESTPANIA UÜ
Financial indicators and prognosisESTPANIA UÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
ESTPANIA UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ESTPANIA UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ESTPANIA UÜ
Reports and assets-liabilities overview 05.11.2025?
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: ...... €
ESTPANIA UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTPANIA UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
ESTPANIA UÜ
Bailiff's enforcement proceedings as of 05.11.2025?
Bailiff's enforcement proceedings MISSING
ESTPANIA UÜ
Regulations of the Payment Order Department as of 05.11.2025?
Regulations of the Payment Order Department MISSING
ESTPANIA UÜ
Court orders in the register as of 05.11.2025?
Court order MISSING
ESTPANIA UÜ
Decisions of the Consumer Disputes Committee as of 05.11.2025?
Consumer disputes MISSING
ESTPANIA UÜ
Court hearings as of 05.11.2025?
Court hearings MISSING
ESTPANIA UÜ
Rulings as of 05.11.2025?
Court settlemets MISSING
ESTPANIA UÜ
Notices and announcements as of 05.11.2025?
Announcements MISSING
Marketing
Business network
ESTPANIA UÜ
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
ESTPANIA UÜ
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.