CHARLESSON TRADING OÜ
Date of report 08.06.2025
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Employees and salaries
CHARLESSON TRADING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CHARLESSON TRADING OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Carlos Alberto Rendon Zambrano
★★☆☆
......
Credit Score: Risky
Reputation score: -440
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CHARLESSON TRADING OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Spain
Carlos Alberto Rendon Zambrano
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
CHARLESSON TRADING OÜ
Owners?
Former owners
CHARLESSON TRADING 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
CHARLESSON TRADING OÜ
GoodwillCHARLESSON TRADING OÜ
Taxes paid and estimated average salariesCHARLESSON TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CHARLESSON TRADING OÜ
Sales revenue by countryCHARLESSON TRADING OÜ
Financial indicators and prognosisCHARLESSON TRADING 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
CHARLESSON TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CHARLESSON TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CHARLESSON TRADING 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: ...... €
CHARLESSON TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CHARLESSON TRADING OÜ
Debt by type 08.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CHARLESSON TRADING OÜ
Time-barred and ongoing claims as of 08.06.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CHARLESSON TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CHARLESSON TRADING OÜ
Bailiff's enforcement proceedings as of 08.06.2025?
Bailiff's enforcement proceedings MISSING
CHARLESSON TRADING OÜ
Regulations of the Payment Order Department as of 08.06.2025?
Regulations of the Payment Order Department MISSING
CHARLESSON TRADING OÜ
Court orders in the register as of 08.06.2025?
Korduv aruandetrahvimäärus
21.01.2025
Regulation number: Ä 50213430 / M3
Regulation status has entered into force: 21.01.2025
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50213430 / M2
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.07.2024
Regulation number: Ä 50213430 / M1
Regulation status has entered into force: 20.07.2024
Date of enforcement of order or additional period: 20.07.2024
Regulation status: Jõustunud
CHARLESSON TRADING OÜ
Decisions of the Consumer Disputes Committee as of 08.06.2025?
Consumer disputes MISSING
CHARLESSON TRADING OÜ
Court hearings as of 08.06.2025?
Court hearings MISSING
CHARLESSON TRADING OÜ
Rulings as of 08.06.2025?
Court settlemets MISSING
CHARLESSON TRADING OÜ
Notices and announcements as of 08.06.2025?
Notice of delivery of a Tax and Customs Board document
17.01.2023
Marketing
Business network
CHARLESSON TRADING 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
CHARLESSON TRADING 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.