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Carlos António Trindade Pereira

Summary report

Date of report 03.01.2025

★★★☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 30.06.2015

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Trahteri tn 7

FIELDS

Reputation score

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Credit Score

Borderline
.51
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Board Member CV

Carlos António Trindade Pereira

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.11.2016 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

05.01.2016 - ...

Board member

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

01.07.2015 - 26.11.2015

Board member

......

Risky

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

Employees and salaries

Carlos António Trindade Pereira

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

Carlos António Trindade Pereira

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

Carlos António Trindade Pereira

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Carlos António Trindade Pereira

Taxes paid and estimated average salaries
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Carlos António Trindade Pereira

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Carlos António Trindade Pereira

Volumes and values of beneficiary assets
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★★★☆

Carlos António Trindade Pereira

Relations: 2
Turnover 2024: 61 818 €
Employees:
.51
Borderline

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%
...... ...... ...... ......
50%
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Liabilities

Carlos António Trindade Pereira

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
QBS TRADING OÜ 05.01.2016 .. ...... ...... € ...... €
WINE NOT OÜ 11.11.2016 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Carlos António Trindade Pereira

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

Carlos António Trindade Pereira

Debt by type 03.01.2025
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Carlos António Trindade Pereira

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

Carlos António Trindade Pereira

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Carlos António Trindade Pereira

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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