TONYZALES OÜ
Date of report 17.04.2025
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Employees and salaries
Deciders and beneficiaries
TONYZALES OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Juan Eduardo Gonzalez Sarmiento
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TONYZALES OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Venezuela (Bolivarian Republic of)
Juan Eduardo Gonzalez Sarmiento
... - ...
2025
2025
TONYZALES OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
TONYZALES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TONYZALES OÜ
GoodwillTONYZALES OÜ
Taxes paid and estimated average salariesTONYZALES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TONYZALES OÜ
Sales revenue by countryTONYZALES OÜ
Financial indicators and prognosisTONYZALES OÜ
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
TONYZALES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TONYZALES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TONYZALES OÜ
Reports and assets-liabilities overview 17.04.2025?
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: ...... €
TONYZALES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TONYZALES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TONYZALES OÜ
Bailiff's enforcement proceedings as of 17.04.2025?
Bailiff's enforcement proceedings MISSING
TONYZALES OÜ
Regulations of the Payment Order Department as of 17.04.2025?
Regulations of the Payment Order Department MISSING
TONYZALES OÜ
Court orders in the register as of 17.04.2025?
Court order MISSING
TONYZALES OÜ
Decisions of the Consumer Disputes Committee as of 17.04.2025?
Consumer disputes MISSING
TONYZALES OÜ
Court hearings as of 17.04.2025?
Court hearings MISSING
TONYZALES OÜ
Rulings as of 17.04.2025?
Court settlemets MISSING
TONYZALES OÜ
Notices and announcements as of 17.04.2025?
Announcements MISSING
Marketing
Business network
TONYZALES 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
TONYZALES 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.