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Summary report
Thomas Lopez
Date of report 31.03.2025
★★☆☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 17.06.2019
CONTACT
315 Triq Tal-Gardiel, Marine Court, Block A, Flat 5 - Marsaskala, Malta, MSK 3807
lopezthomasweb@gmail.com
+356 99564686
Reputation score
Credit Score
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Board Member CV
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Aktiivne
Kustutatud
Employees and salaries
Thomas Lopez
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
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1 year
5 years
MAX
Thomas Lopez
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
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1 year
5 years
MAX
1 year
5 years
MAX
Finances
Thomas Lopez
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
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Thomas Lopez
Taxes paid and estimated average salaries?
Thomas Lopez
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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Thomas Lopez
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
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...... | ...... | ...... | ...... |
50%
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...... | ...... | ...... | ...... |
Liabilities
Thomas Lopez
Debt balance and history graph
Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
EYOOZ OÜ | 07.02.2020 | .. | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Thomas Lopez
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
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Thomas Lopez
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
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Total reports | |
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Submitted | |
Unsubmitted |
Business network
Thomas Lopez
Business networkCREDIT RISK CLASSES
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Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Thomas Lopez
Networks - Beneficiaries
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Monitoring
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