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ANGEL RUBEN LOPEZ ORTIZ

Summary report

Date of report 18.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 30.05.2007

CONTACT

Harju maakond, Rae vald, Peetri alevik, Kuldala tee 5-11

+372 56497736

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

ANGEL RUBEN LOPEZ ORTIZ

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

23.11.2021 - ...

Liquidator

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

06.09.2016 - 23.11.2021

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

30.05.2007 - 09.09.2013

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

ANGEL RUBEN LOPEZ ORTIZ

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

ANGEL RUBEN LOPEZ ORTIZ

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

ANGEL RUBEN LOPEZ ORTIZ

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

ANGEL RUBEN LOPEZ ORTIZ

Taxes paid and estimated average salaries
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ANGEL RUBEN LOPEZ ORTIZ

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

ANGEL RUBEN LOPEZ ORTIZ

Volumes and values of beneficiary assets
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★★★★

ANGEL RUBEN LOPEZ ORTIZ

Relations: 1
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
...... ...... ...... ......
20%
........................

Liabilities

ANGEL RUBEN LOPEZ ORTIZ

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

Total debt claims: ...... €

ANGEL RUBEN LOPEZ ORTIZ

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

ANGEL RUBEN LOPEZ ORTIZ

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

ANGEL RUBEN LOPEZ ORTIZ

 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

ANGEL RUBEN LOPEZ ORTIZ

 Networks - Beneficiaries
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Monitoring

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