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Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
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Decision-makers?
Relations: 1
Turnover:
Employees:
Ricardo Verboonen Viramontes
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Ricardo Abraham Verboonen Martinez de Escobar
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Business age
0y
Beneficial country:
Mexico
Ricardo Verboonen Viramontes ... - ...
2025
2025
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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Taxes paid and estimated average salariesDOGFINITY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Financial raiting: "UNSATISFACTORY" ()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
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 24.02.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 24.02.2025?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
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Court hearings as of 24.02.2025?
Court hearings MISSING
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Rulings as of 24.02.2025?
Court settlemets MISSING
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Notices and announcements as of 24.02.2025?
Announcements MISSING
Marketing
Business network
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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
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Beneficiaries network
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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