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Summary reportMargit Lopez Ortiz
Date of report 26.02.2025
★★★☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 15.03.2011
CONTACT
Harju maakond, Tallinn, Pirita linnaosa, Vabarna tee 48a
margit.lopez@gmail.com
+372 56460416
FIELDS
Reputation score
Credit Score
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Board Member CV
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Aktiivne
Kustutatud
Employees and salaries
Margit Lopez Ortiz
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
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5 years
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Margit Lopez Ortiz
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
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1 year
5 years
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1 year
5 years
MAX
Finances
Margit Lopez Ortiz
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
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Margit Lopez Ortiz
Taxes paid and estimated average salaries?
Margit Lopez Ortiz
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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Margit Lopez Ortiz
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
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...... | ...... | ...... | ...... |
100%
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Liabilities
Margit Lopez Ortiz
Debt balance and history graph Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
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ADEMAARA OÜ | 08.11.2011 | .. | ...... | ...... € | ...... € |
MATORI PROJECT OÜ | 15.03.2011 | 01.06.2011 | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Margit Lopez Ortiz
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
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Margit Lopez Ortiz
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
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Business network
Margit Lopez Ortiz
Business networkCREDIT RISK CLASSES
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Neutral
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Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Margit Lopez Ortiz
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Monitoring
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