DENIS CARDOSO ACUNHA FIE
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
DENIS CARDOSO ACUNHA FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Denis Cardoso Acunha
☆☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
*
DENIS CARDOSO ACUNHA FIE
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Denis Cardoso Acunha
... - ...
2024
2025
2024
2025
DENIS CARDOSO ACUNHA FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DENIS CARDOSO ACUNHA FIE
GoodwillDENIS CARDOSO ACUNHA FIE
Taxes paid and estimated average salariesDENIS CARDOSO ACUNHA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DENIS CARDOSO ACUNHA FIE
Sales revenue by countryDENIS CARDOSO ACUNHA FIE
Financial indicators and prognosisDENIS CARDOSO ACUNHA FIE
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
DENIS CARDOSO ACUNHA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DENIS CARDOSO ACUNHA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DENIS CARDOSO ACUNHA FIE
Reports and assets-liabilities overview 21.04.2025?
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: ...... €
DENIS CARDOSO ACUNHA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DENIS CARDOSO ACUNHA FIE
Debt by type 21.04.2025?
| 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 | ...... € | ...... € | ...... € |
DENIS CARDOSO ACUNHA FIE
Time-barred and ongoing claims as of 21.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DENIS CARDOSO ACUNHA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DENIS CARDOSO ACUNHA FIE
Bailiff's enforcement proceedings as of 21.04.2025?
Bailiff's enforcement proceedings MISSING
DENIS CARDOSO ACUNHA FIE
Regulations of the Payment Order Department as of 21.04.2025?
Regulations of the Payment Order Department MISSING
DENIS CARDOSO ACUNHA FIE
Court orders in the register as of 21.04.2025?
Court order MISSING
DENIS CARDOSO ACUNHA FIE
Decisions of the Consumer Disputes Committee as of 21.04.2025?
Consumer disputes MISSING
DENIS CARDOSO ACUNHA FIE
Court hearings as of 21.04.2025?
Court hearings MISSING
DENIS CARDOSO ACUNHA FIE
Rulings as of 21.04.2025?
Court settlemets MISSING
DENIS CARDOSO ACUNHA FIE
Notices and announcements as of 21.04.2025?
Announcements MISSING
Marketing
Business network
DENIS CARDOSO ACUNHA 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
DENIS CARDOSO ACUNHA 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.