CENTEXCA OÜ
Date of report 08.06.2025
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Employees and salaries
CENTEXCA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CENTEXCA OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Juan Carlos Romero Gonzalez
★★★☆
......
Credit Score: Risky
Reputation score: -2740
Date of birth: ......
Active relations 2
*
CENTEXCA OÜ
History of right of representation?
Field
Administrative Activities
Business age
3y
Beneficial country:
Venezuela (Bolivarian Republic of)
Juan Carlos Romero Gonzalez
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
CENTEXCA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
CENTEXCA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CENTEXCA OÜ
GoodwillCENTEXCA OÜ
Taxes paid and estimated average salariesCENTEXCA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CENTEXCA OÜ
Sales revenue by countryCENTEXCA OÜ
Financial indicators and prognosisCENTEXCA OÜ
Financial raiting: "SATISFACTORY" (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
CENTEXCA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CENTEXCA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CENTEXCA OÜ
Reports and assets-liabilities overview 08.06.2025?
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: ...... €
CENTEXCA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CENTEXCA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CENTEXCA OÜ
Bailiff's enforcement proceedings as of 08.06.2025?
Bailiff's enforcement proceedings MISSING
CENTEXCA OÜ
Regulations of the Payment Order Department as of 08.06.2025?
Regulations of the Payment Order Department MISSING
CENTEXCA OÜ
Court orders in the register as of 08.06.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50177314 / M9
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50177314 / M8
Regulation status has entered into force: 06.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
22.05.2024
Regulation number: Ä 50177314 / M7
Regulation status has entered into force: 22.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
14.02.2024
Regulation number: Ä 50177314 / M6
Regulation status has entered into force: 14.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50177314 / M5
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
05.10.2022
Regulation number: Ä 50177314 / M4
Regulation status has entered into force: 05.10.2022
Date of enforcement of order or additional period: 05.10.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
29.09.2022
Regulation number: Ä 50177314 / M3
Regulation status has entered into force: 07.11.2022
Date of enforcement of order or additional period: 08.11.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.09.2022
Regulation number: Ä 50177314 / M2
Regulation status has entered into force: 12.09.2022
Date of enforcement of order or additional period: 12.09.2022
Regulation status: Jõustunud
Kandemäärus ex officio
30.08.2022
Regulation number: Ä 50177314 / 3
Regulation status has entered into force: 28.09.2022
Date of enforcement of order or additional period: 29.09.2022
Regulation status: Jõustunud
Korraldav määrus
11.08.2022
Regulation number: Ä 50177314 / M1
Regulation status has entered into force: 11.08.2022
Date of enforcement of order or additional period: 11.08.2022
Regulation status: Jõustunud
CENTEXCA OÜ
Decisions of the Consumer Disputes Committee as of 08.06.2025?
Consumer disputes MISSING
CENTEXCA OÜ
Court hearings as of 08.06.2025?
Court hearings MISSING
CENTEXCA OÜ
Rulings as of 08.06.2025?
Court settlemets MISSING
CENTEXCA OÜ
Notices and announcements as of 08.06.2025?
Notice of service of a decision of the registration department of a court
05.10.2022
Notice of service of a decision of the registration department of a court
12.09.2022
Marketing
Business network
CENTEXCA 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
CENTEXCA 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.