COMPLIANCE360 EUROPE OÜ
Date of report 31.10.2025
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Employees and salaries
COMPLIANCE360 EUROPE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COMPLIANCE360 EUROPE OÜ
Decision-makers?
Former decision-makers
Annika Madissoon
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 298
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
COMPLIANCE360 EUROPE OÜ
Former decision-makers?
Iñaki Frutos Garaeta
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
COMPLIANCE360 EUROPE OÜ
History of right of representation?
Field
Administrative Activities
Business age
2y
Beneficial country:
Spain
Annika Madissoon
... - ...
Iñaki Frutos Garaeta
... - ...
2023
2024
2025
2023
2024
2025
COMPLIANCE360 EUROPE OÜ
Owners?
Former owners
COMPLIANCE360 EUROPE 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
COMPLIANCE360 EUROPE OÜ
Taxes paid and estimated average salariesCOMPLIANCE360 EUROPE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
COMPLIANCE360 EUROPE OÜ
Sales revenue by business areaCOMPLIANCE360 EUROPE OÜ
Financial indicators and prognosisCOMPLIANCE360 EUROPE OÜ
Financial raiting: "SATISFACTORY" (2025)2025
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
COMPLIANCE360 EUROPE OÜ
Annual reportsLiabilities and debts
COMPLIANCE360 EUROPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
COMPLIANCE360 EUROPE OÜ
Reports and assets-liabilities overview 31.10.2025?
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: ...... €
COMPLIANCE360 EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COMPLIANCE360 EUROPE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
COMPLIANCE360 EUROPE OÜ
Bailiff's enforcement proceedings as of 31.10.2025?
Bailiff's enforcement proceedings MISSING
COMPLIANCE360 EUROPE OÜ
Regulations of the Payment Order Department as of 31.10.2025?
Regulations of the Payment Order Department MISSING
COMPLIANCE360 EUROPE OÜ
Court orders in the register as of 31.10.2025?
Court order MISSING
COMPLIANCE360 EUROPE OÜ
Decisions of the Consumer Disputes Committee as of 31.10.2025?
Consumer disputes MISSING
COMPLIANCE360 EUROPE OÜ
Court hearings as of 31.10.2025?
Court hearings MISSING
COMPLIANCE360 EUROPE OÜ
Rulings as of 31.10.2025?
Court settlemets MISSING
COMPLIANCE360 EUROPE OÜ
Notices and announcements as of 31.10.2025?
Notice of liquidation proceedings of a private limited company
10.07.2025
Marketing
Business network
COMPLIANCE360 EUROPE 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
COMPLIANCE360 EUROPE 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.
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