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Carlos Antonio Leon Montero

Summary report

Date of report 02.07.2024

★★★★

Date of birth: ......

Active relations: 2

Business experience from: : 16.04.2001

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 39a-13

karloslm@hotmail.com

+372 53792296

+372 6867067

+372 56497736

FIELDS

Reputation score

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Credit Score

Problematic
.65
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Board Member CV

Carlos Antonio Leon Montero

Business management timeline
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Relations

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Business risk class
Aktiivne
Kustutatud

28.11.2016 - 14.06.2017

Board member

......

Deleted

Krediidiskoor: 0.00

!

16.11.2016 - 08.04.2020

Board member

......

Deleted

Unsubmitted annual reports.

Bankruptcy while on the board.

Krediidiskoor: 0.00

!

29.12.2014 - 26.02.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

20.06.2013 - 14.01.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Carlos Antonio Leon Montero

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

Carlos Antonio Leon Montero

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
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5 years
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1 year
5 years
MAX

Finances

Carlos Antonio Leon Montero

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Carlos Antonio Leon Montero

Paid taxes and estimated average salaries
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Carlos Antonio Leon Montero

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Carlos Antonio Leon Montero

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BALTIC RESURS OÜ 24.04.2008 .. ...... ...... € ...... €
FATLINK OÜ 20.04.2010 .. ...... ...... € ...... €
LEMBITU KONSULTATSIOONID OÜ 30.04.2010 15.07.2019 ...... ...... € ...... €
BUONASERA OÜ 16.11.2016 08.04.2020 ...... ...... € ...... €
VINO & TAPAS OÜ 20.06.2013 14.01.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Carlos Antonio Leon Montero

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

Carlos Antonio Leon Montero

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

Business network

Carlos Antonio Leon Montero

 Business network
CREDIT RISK CLASSES
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Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network

Carlos Antonio Leon Montero

 Networks - Beneficiaries
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Monitoring

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