MANTICORE SECURITIES AS
Date of report 31.01.2025
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Employees and salaries
MANTICORE SECURITIES AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
MANTICORE SECURITIES AS
Decision-makers?
Former decision-makers
Relations: 3
Turnover:
Employees:
Mohammadreza Bashash
★★★★
......
Credit Score: Neutral
Reputation score: -3660
Date of birth: ......
Active relations 3
*
MANTICORE SECURITIES AS
Former decision-makers?
Relations:
Turnover:
Employees:
Virgi Nael
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Litvinovitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MANTICORE SECURITIES AS
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Spain
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
MANTICORE SECURITIES AS
Owners?
Former owners
MANTICORE SECURITIES AS
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MANTICORE SECURITIES AS
GoodwillMANTICORE SECURITIES AS
Taxes paid and estimated average salariesMANTICORE SECURITIES AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MANTICORE SECURITIES AS
Sales revenue by countryMANTICORE SECURITIES AS
Financial indicators and prognosisMANTICORE SECURITIES AS
Financial raiting: "GOOD" (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
MANTICORE SECURITIES AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 26.04.2022 | ...... |
Liabilities and debts
MANTICORE SECURITIES AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MANTICORE SECURITIES AS
Reports and assets-liabilities overview 31.01.2025?
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: ...... €
MANTICORE SECURITIES AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MANTICORE SECURITIES AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
MANTICORE SECURITIES AS
Bailiff's enforcement proceedings as of 31.01.2025?
Bailiff's enforcement proceedings MISSING
MANTICORE SECURITIES AS
Regulations of the Payment Order Department as of 31.01.2025?
Regulations of the Payment Order Department MISSING
MANTICORE SECURITIES AS
Court orders in the register as of 31.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.10.2024
Regulation number: Ä 50155518 / M6
Regulation status has entered into force: 30.10.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
18.09.2024
Regulation number: Ä 50155518 / M5
Regulation status has entered into force: 18.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
27.05.2024
Regulation number: Ä 50155518 / M4
Regulation status has entered into force: 27.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
19.02.2024
Regulation number: Ä 50155518 / M3
Regulation status has entered into force: 19.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.12.2023
Regulation number: Ä 50155518 / M2
Regulation status has entered into force: 23.12.2023
Date of enforcement of order or additional period: 23.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
12.08.2022
Regulation number: Ä 50155518 / M1
Regulation status has entered into force: 06.09.2022
Date of enforcement of order or additional period: 25.10.2022
Regulation status: Jõustunud
Kandemäärus ex officio
20.07.2022
Regulation number: Ä 50155518 / 7
Regulation status has entered into force: 04.08.2022
Date of enforcement of order or additional period: 08.08.2022
Regulation status: Jõustunud
MANTICORE SECURITIES AS
Decisions of the Consumer Disputes Committee as of 31.01.2025?
Consumer disputes MISSING
MANTICORE SECURITIES AS
Court hearings as of 31.01.2025?
Court hearings MISSING
MANTICORE SECURITIES AS
Rulings as of 31.01.2025?
Court settlemets MISSING
MANTICORE SECURITIES AS
Notices and announcements as of 31.01.2025?
Announcements MISSING
Marketing
Business network
MANTICORE SECURITIES AS
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
MANTICORE SECURITIES AS
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.
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