FIDEM FINANCIAL OÜ
Date of report 01.05.2025
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Employees and salaries
FIDEM FINANCIAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FIDEM FINANCIAL OÜ
Decision-makers?
Relations:
1
Turnover 2025:
359 651 €
Employees:
1
Luis Maria Delgado Trapero
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 1
*
FIDEM FINANCIAL OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
Spain
Luis Maria Delgado Trapero
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
FIDEM FINANCIAL OÜ
Owners?
Former owners
FIDEM FINANCIAL OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FIDEM FINANCIAL OÜ
GoodwillFIDEM FINANCIAL OÜ
Taxes paid and estimated average salariesFIDEM FINANCIAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FIDEM FINANCIAL OÜ
Sales revenue by business areaFIDEM FINANCIAL OÜ
Sales revenue by countryFIDEM FINANCIAL OÜ
Financial indicators and prognosisFIDEM FINANCIAL OÜ
Financial raiting: "GOOD" (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
FIDEM FINANCIAL OÜ
Annual reportsLiabilities and debts
FIDEM FINANCIAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FIDEM FINANCIAL OÜ
Reports and assets-liabilities overview 01.05.2025?
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: ...... €
FIDEM FINANCIAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FIDEM FINANCIAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
FIDEM FINANCIAL OÜ
Bailiff's enforcement proceedings as of 01.05.2025?
Bailiff's enforcement proceedings MISSING
FIDEM FINANCIAL OÜ
Regulations of the Payment Order Department as of 01.05.2025?
Regulations of the Payment Order Department MISSING
FIDEM FINANCIAL OÜ
Court orders in the register as of 01.05.2025?
Aadressitrahvimäärus
10.02.2023
Regulation number: Ä 50150710 / M5
Regulation status has entered into force: 10.02.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: vale aadress
28.12.2022
Regulation number: Ä 50150710 / M4
Regulation status has entered into force: 28.12.2022
Date of enforcement of order or additional period: 28.12.2022
Regulation status: Jõustunud
Kandemäärus ex officio
28.12.2022
Regulation number: Ä 50150710 / 4
Regulation status has entered into force: 28.12.2022
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
18.05.2022
Regulation number: Ä 50150710 / M3
Regulation status has entered into force: 18.05.2022
Date of enforcement of order or additional period: 18.05.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
18.05.2022
Regulation number: Ä 50150710 / M2
Regulation status has entered into force: 18.05.2022
Date of enforcement of order or additional period: 18.05.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
16.05.2022
Regulation number: Ä 50150710 / M1
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Jõustunud
Kandemäärus ex officio
16.05.2022
Regulation number: Ä 50150710 / 3
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Jõustunud
FIDEM FINANCIAL OÜ
Decisions of the Consumer Disputes Committee as of 01.05.2025?
Consumer disputes MISSING
FIDEM FINANCIAL OÜ
Court hearings as of 01.05.2025?
Court hearings MISSING
FIDEM FINANCIAL OÜ
Rulings as of 01.05.2025?
Court settlemets MISSING
FIDEM FINANCIAL OÜ
Notices and announcements as of 01.05.2025?
Notice of service of a decision of the registration department of a court
18.05.2022
Notice of service of a decision of the registration department of a court
18.05.2022
Notice of delivery of a Tax and Customs Board document
05.04.2022
Notice of delivery of a Tax and Customs Board document
30.12.2021
Notice of delivery of a Tax and Customs Board document
09.09.2021
Notice of delivery of a Tax and Customs Board document
23.08.2021
Notice of delivery of a Tax and Customs Board document
13.07.2021
Notice of delivery of a Tax and Customs Board document
14.06.2021
Notice of delivery of a Tax and Customs Board document
20.05.2021
Marketing
Business network
FIDEM FINANCIAL 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
FIDEM FINANCIAL 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.