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Osvaldo Andrés Meza Bermúdez

Summary report

Date of report 26.12.2024

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 09.04.2020

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 11

info@healthyclean.eu

+372 56322442

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Osvaldo Andrés Meza Bermúdez

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.03.2022 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

11.03.2021 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

13.04.2020 - 08.03.2022

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Osvaldo Andrés Meza Bermúdez

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
1 year
5 years
MAX

Osvaldo Andrés Meza Bermúdez

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Osvaldo Andrés Meza Bermúdez

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Osvaldo Andrés Meza Bermúdez

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Osvaldo Andrés Meza Bermúdez

Volumes and values of beneficiary assets
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★★☆☆

Osvaldo Andrés Meza Bermúdez

Relations: 2
Turnover:
Employees:
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
100%
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Liabilities

Osvaldo Andrés Meza Bermúdez

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Osvaldo Andrés Meza Bermúdez

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Osvaldo Andrés Meza Bermúdez

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Osvaldo Andrés Meza Bermúdez

 Business network
CREDIT 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

Osvaldo Andrés Meza Bermúdez

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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