KELPIE CONSULTANCY OÜ
Date of report 23.12.2024
Open the reports you want to print
Employees and salaries
KELPIE CONSULTANCY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KELPIE CONSULTANCY OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Ignacio Jose Ferrer-Bonsoms Hernandez
★★★★
......
Credit Score: Neutral
Reputation score: 330
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Daniel Valdes Araiz
★★★★
......
Credit Score: Borderline
Reputation score: -880
Date of birth: ......
Active relations 1
KELPIE CONSULTANCY OÜ
History of right of representation?
Field
Information and Communication
Business age
4y
Beneficial country:
et
Daniel Valdes Araiz ... - ...
Ignacio Jose Ferrer-Bonsoms Hernandez ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
KELPIE CONSULTANCY OÜ
Owners?
Former owners
KELPIE CONSULTANCY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
KELPIE CONSULTANCY OÜ
Taxes paid and estimated average salariesKELPIE CONSULTANCY OÜ
Financial indicators and prognosisKELPIE CONSULTANCY OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
KELPIE CONSULTANCY OÜ
Annual reportsLiabilities and debts
KELPIE CONSULTANCY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KELPIE CONSULTANCY OÜ
Reports and assets-liabilities overview 10.12.2024?
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: ...... €
KELPIE CONSULTANCY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KELPIE CONSULTANCY OÜ
Bailiff's enforcement proceedings as of 10.12.2024?
Bailiff's enforcement proceedings MISSING
KELPIE CONSULTANCY OÜ
Regulations of the Payment Order Department as of 10.12.2024?
Regulations of the Payment Order Department MISSING
KELPIE CONSULTANCY OÜ
Court orders in the register as of 10.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
10.12.2024
Regulation number: Ä 50149425 / 5
Regulation status has entered into force: 10.12.2024
Date of enforcement of order or additional period: 10.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50149425 / M3
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.07.2024
Regulation number: Ä 50149425 / M2
Regulation status has entered into force: 16.07.2024
Date of enforcement of order or additional period: 16.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50149425 / M1
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
KELPIE CONSULTANCY OÜ
Decisions of the Consumer Disputes Committee as of 10.12.2024?
Consumer disputes MISSING
KELPIE CONSULTANCY OÜ
Court hearings as of 10.12.2024?
Court hearings MISSING
KELPIE CONSULTANCY OÜ
Rulings as of 10.12.2024?
Court settlemets MISSING
KELPIE CONSULTANCY OÜ
Notices and announcements as of 10.12.2024?
Announcements MISSING
Marketing
Business network
KELPIE CONSULTANCY 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
KELPIE CONSULTANCY 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.