LUIS ARMANDO SARMIENTO BECERRA FIE
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
LUIS ARMANDO SARMIENTO BECERRA FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Luis Armando Sarmiento Becerra
☆☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
*
LUIS ARMANDO SARMIENTO BECERRA FIE
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Estonia
Luis Armando Sarmiento Becerra
... - ...
2024
2025
2024
2025
LUIS ARMANDO SARMIENTO BECERRA FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
LUIS ARMANDO SARMIENTO BECERRA FIE ...
GoodwillLUIS ARMANDO SARMIENTO BECERRA FIE
Taxes paid and estimated average salariesLUIS ARMANDO SARMIENTO BECERRA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUIS ARMANDO SARMIENTO BECERRA FIE ...
Sales revenue by countryLUIS ARMANDO SARMIENTO BECERRA FIE ...
Financial indicators and prognosisLUIS ARMANDO SARMIENTO BECERRA 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
LUIS ARMANDO SARMIENTO BECERRA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
LUIS ARMANDO SARMIENTO BECERRA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUIS ARMANDO SARMIENTO BECERRA 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: ...... €
LUIS ARMANDO SARMIENTO BECERRA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LUIS ARMANDO SARMIENTO BECERRA FIE
Debt by type 03.04.2025?
| 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 | ...... € | ...... € | ...... € |
LUIS ARMANDO SARMIENTO BECERRA FIE
Time-barred and ongoing claims as of 03.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LUIS ARMANDO SARMIENTO BECERRA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
LUIS ARMANDO SARMIENTO BECERRA FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
LUIS ARMANDO SARMIENTO BECERRA FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
LUIS ARMANDO SARMIENTO BECERRA FIE
Court orders in the register as of 04.04.2025?
Puuduste kõrvaldamise määrus
23.12.2024
Regulation number: Ä 50271773 / M1
Regulation status has entered into force: 22.12.2024
Date of enforcement of order or additional period: 23.12.2024
Regulation status: Puudused kõrvaldatud
LUIS ARMANDO SARMIENTO BECERRA FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
LUIS ARMANDO SARMIENTO BECERRA FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
LUIS ARMANDO SARMIENTO BECERRA FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
LUIS ARMANDO SARMIENTO BECERRA FIE
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
LUIS ARMANDO SARMIENTO BECERRA 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
LUIS ARMANDO SARMIENTO BECERRA 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.