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Summary reportESTPANIA UÜ
Date of report 21.09.2024
ESTPANIA UÜ
14924311 - Registered
Founded in 28.02.2020
Fixed capital -
keywords
- muud lõbustustegevused
ESTPANIA UÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.02
Credit score today Trustworthy 0.02
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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 |
---|---|---|---|---|
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
Deciders?
Relations: 1
Turnover:
Employees:
Maria Teresa Pena Diaz Varela
★★★★
......
Credit Score: Trustworthy
Reputation scores: 100
Date of birth: ......
Active relations 1
2 followers
Relations: 2
Turnover 2024: 232 868 €
Employees: 7
Cristina Amoros Prados
★★★★
......
Credit Score: Trustworthy
Reputation scores: 970
Date of birth: ......
Active relations 2
2 followers
*Any general partner may represent the limited partnership in concluding all transactions.
ESTPANIA UÜ
History of right of representation?
Field
Entertainment
Business age
4y
Beneficial country:
et
Maria Teresa Pena Diaz Varela ... - ...
Cristina Amoros Prados ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
ESTPANIA UÜ
Owners?
Former owners
Finances and assets
ESTPANIA UÜ
GoodwillESTPANIA UÜ
Paid taxes and estimated average salariesESTPANIA UÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ESTPANIA UÜ
Sales revenue by business areaESTPANIA UÜ
Sales revenue by countryESTPANIA UÜ
Financial indicators and prognosisESTPANIA UÜ
Real estate as of 21.09.2024Real estate MISSING
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 21.09.2024?
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: ...... €
ESTPANIA UÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
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 |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
ESTPANIA UÜ
Bailiff's enforcement proceedings as of 21.09.2024?
Bailiff's enforcement proceedings MISSING
ESTPANIA UÜ
Regulations of the Payment Order Department as of 21.09.2024?
Regulations of the Payment Order Department MISSING
ESTPANIA UÜ
Court orders in the register as of 21.09.2024?
Court order MISSING
ESTPANIA UÜ
Decisions of the Consumer Disputes Committee as of 21.09.2024?
Consumer disputes MISSING
ESTPANIA UÜ
Court hearings as of 21.09.2024?
Court hearings MISSING
ESTPANIA UÜ
Rulings as of 21.09.2024?
Court settlemets MISSING
ESTPANIA UÜ
Notices and announcements as of 21.09.2024?
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
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Beneficiaries network
ESTPANIA UÜ
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Monitoring events
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