SPANISH PROJECT BY CATALINA OÜ
Date of report 26.03.2025
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Employees and salaries
SPANISH PROJECT BY CATALINA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SPANISH PROJECT BY CATALINA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Catalina Nicolau Marti
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
20
Turnover 2024:
1 440 111 €
Employees:
27
Vladimir Gruzdev
★★★★
......
Credit Score: Neutral
Reputation score: 7060
Date of birth: ......
Active relations 20
SPANISH PROJECT BY CATALINA OÜ
History of right of representation?
Field
Education
Business age
1y
Beneficial country:
et
Vladimir Gruzdev
... - ...
Catalina Nicolau Marti
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SPANISH PROJECT BY CATALINA OÜ
Owners?
Former owners
SPANISH PROJECT BY CATALINA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SPANISH PROJECT BY CATALINA OÜ
Taxes paid and estimated average salariesSPANISH PROJECT BY CATALINA OÜ ...
Financial indicators and prognosisSPANISH PROJECT BY CATALINA 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
SPANISH PROJECT BY CATALINA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 09.07.2023 | ...... |
Liabilities and debts
SPANISH PROJECT BY CATALINA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SPANISH PROJECT BY CATALINA OÜ
Reports and assets-liabilities overview 23.07.2024?
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: ...... €
SPANISH PROJECT BY CATALINA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SPANISH PROJECT BY CATALINA OÜ
Bailiff's enforcement proceedings as of 23.07.2024?
Bailiff's enforcement proceedings MISSING
SPANISH PROJECT BY CATALINA OÜ
Regulations of the Payment Order Department as of 23.07.2024?
Regulations of the Payment Order Department MISSING
SPANISH PROJECT BY CATALINA OÜ
Court orders in the register as of 23.07.2024?
Court order MISSING
SPANISH PROJECT BY CATALINA OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2024?
Consumer disputes MISSING
SPANISH PROJECT BY CATALINA OÜ
Court hearings as of 23.07.2024?
Court hearings MISSING
SPANISH PROJECT BY CATALINA OÜ
Rulings as of 23.07.2024?
Court settlemets MISSING
SPANISH PROJECT BY CATALINA OÜ
Notices and announcements as of 23.07.2024?
Notice of liquidation proceedings of a private limited company
09.07.2023
Marketing
Business network
SPANISH PROJECT BY CATALINA 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
SPANISH PROJECT BY CATALINA 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.