DOMINGUEZ AGENCY OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
DOMINGUEZ AGENCY OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Kaidi Garcia Dominguez
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DOMINGUEZ AGENCY OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
Kaidi Garcia Dominguez
... - ...
2025
2025
DOMINGUEZ AGENCY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DOMINGUEZ AGENCY OÜ
GoodwillDOMINGUEZ AGENCY OÜ
Taxes paid and estimated average salariesDOMINGUEZ AGENCY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DOMINGUEZ AGENCY OÜ
Sales revenue by countryDOMINGUEZ AGENCY OÜ
Financial indicators and prognosisDOMINGUEZ AGENCY 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
DOMINGUEZ AGENCY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DOMINGUEZ AGENCY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DOMINGUEZ AGENCY OÜ
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: ...... €
DOMINGUEZ AGENCY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DOMINGUEZ AGENCY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DOMINGUEZ AGENCY OÜ
Bailiff's enforcement proceedings as of 21.04.2025?
Bailiff's enforcement proceedings MISSING
DOMINGUEZ AGENCY OÜ
Regulations of the Payment Order Department as of 21.04.2025?
Regulations of the Payment Order Department MISSING
DOMINGUEZ AGENCY OÜ
Court orders in the register as of 21.04.2025?
Court order MISSING
DOMINGUEZ AGENCY OÜ
Decisions of the Consumer Disputes Committee as of 21.04.2025?
Consumer disputes MISSING
DOMINGUEZ AGENCY OÜ
Court hearings as of 21.04.2025?
Court hearings MISSING
DOMINGUEZ AGENCY OÜ
Rulings as of 21.04.2025?
Court settlemets MISSING
DOMINGUEZ AGENCY OÜ
Notices and announcements as of 21.04.2025?
Announcements MISSING
Marketing
Business network
DOMINGUEZ AGENCY 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
DOMINGUEZ AGENCY OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.