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STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Juan Jose Borras Aguilar

Summary report

Date of report 25.11.2024

★★★★

Date of birth: ......

Active relations: 3

Business experience from: : 27.04.2005

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, C. R. Jakobsoni tn 21-5

juan@outvio.com

+372 53068731

+372 56476382

FIELDS

Reputation score

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Credit Score

Problematic
.67
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Board Member CV

Juan Jose Borras Aguilar

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.07.2024 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

02.05.2017 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

05.01.2017 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

10.11.2015 - 19.07.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Juan Jose Borras Aguilar

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

Juan Jose Borras Aguilar

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

Finances

Juan Jose Borras Aguilar

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Juan Jose Borras Aguilar

Paid taxes and estimated average salaries
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Juan Jose Borras Aguilar

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Juan Jose Borras Aguilar

Volumes and values of the beneficiary 's assets
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★★★★

Juan Jose Borras Aguilar

Relations: 3
Turnover 2024: 1 419 082 €
Employees: 8
.67
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
46.7%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
........................

Liabilities

Juan Jose Borras Aguilar

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
IBERWINE OÜ 04.05.2005 .. ...... ...... € ...... €
OUTVIO OÜ 02.05.2017 .. ...... ...... € ...... €
GOTOHR OÜ 07.05.2015 31.12.2015 ...... ...... € ...... €
TAPATAPA OÜ 27.06.2013 28.01.2016 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Juan Jose Borras Aguilar

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

Juan Jose Borras Aguilar

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Juan Jose Borras Aguilar

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

Juan Jose Borras Aguilar

 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

Juan Jose Borras Aguilar

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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