JUAN CARLOS CABRERA SANTANA FIE
Date of report 04.04.2025
Open the reports you want to print
Employees and salaries
JUAN CARLOS CABRERA SANTANA FIE
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
JUAN CARLOS CABRERA SANTANA FIE
Decision-makers?
Relations:
2
Turnover:
Employees:
Juan Carlos Cabrera Santana
★★★★
......
Credit Score: Borderline
Reputation score: 810
Date of birth: ......
Active relations 2
*
JUAN CARLOS CABRERA SANTANA FIE
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
Estonia
Juan Carlos Cabrera Santana
... - ...
2023
2024
2025
2023
2024
2025
JUAN CARLOS CABRERA SANTANA FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
JUAN CARLOS CABRERA SANTANA FIE ...
GoodwillJUAN CARLOS CABRERA SANTANA FIE
Taxes paid and estimated average salariesJUAN CARLOS CABRERA SANTANA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
JUAN CARLOS CABRERA SANTANA FIE ...
Sales revenue by countryJUAN CARLOS CABRERA SANTANA FIE ...
Financial indicators and prognosisJUAN CARLOS CABRERA SANTANA FIE ...
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
JUAN CARLOS CABRERA SANTANA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
JUAN CARLOS CABRERA SANTANA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
JUAN CARLOS CABRERA SANTANA FIE
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
JUAN CARLOS CABRERA SANTANA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
JUAN CARLOS CABRERA SANTANA FIE
Debt by type 04.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
JUAN CARLOS CABRERA SANTANA FIE
Time-barred and ongoing claims as of 04.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
JUAN CARLOS CABRERA SANTANA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
JUAN CARLOS CABRERA SANTANA FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
JUAN CARLOS CABRERA SANTANA FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
JUAN CARLOS CABRERA SANTANA FIE
Court orders in the register as of 04.04.2025?
Puuduste kõrvaldamise määrus
30.03.2023
Regulation number: Ä 50225121 / M1
Regulation status has entered into force: 29.03.2023
Date of enforcement of order or additional period: 30.03.2023
Regulation status: Puudused kõrvaldatud
JUAN CARLOS CABRERA SANTANA FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
JUAN CARLOS CABRERA SANTANA FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
JUAN CARLOS CABRERA SANTANA FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
JUAN CARLOS CABRERA SANTANA FIE
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
JUAN CARLOS CABRERA SANTANA FIE
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
JUAN CARLOS CABRERA SANTANA FIE
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.