ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Date of report 04.03.2025
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Employees and salaries
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Number of employees and estimated average salaries?
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Francisco Jose Maldonado Torralba
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Lorena Simon Gracia
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Maria Jose Benito Castaño
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 516 696 €
Employees:
Rocio Estefania Rojas Hernandez
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 940
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Virginia Rapun Mombiela
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
*Any member of the management board may represent the non-profit association in concluding all transactions.
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
History of right of representation?
Field
Administrative Activities
Business age
2y
Beneficial country:
Estonia
Francisco Jose Maldonado Torralba ... - ...
Lorena Simon Gracia ... - ...
Maria Jose Benito Castaño ... - ...
Rocio Estefania Rojas Hernandez ... - ...
Virginia Rapun Mombiela ... - ...
2023
2024
2025
2023
2024
2025
Finances and assets
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES ...
GoodwillASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Taxes paid and estimated average salariesASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Sales revenue by business areaASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES ...
Sales revenue by countryASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES ...
Financial indicators and prognosisASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES ...
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 27.06.2024 | ...... |
Liabilities and debts
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Reports and assets-liabilities overview 04.03.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Bailiff's enforcement proceedings as of 04.03.2025?
Bailiff's enforcement proceedings MISSING
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Regulations of the Payment Order Department as of 04.03.2025?
Regulations of the Payment Order Department MISSING
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Court orders in the register as of 04.03.2025?
Puuduste kõrvaldamise määrus
03.02.2025
Regulation number: M 50216249 / M6
Regulation status has entered into force: 03.02.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
06.01.2025
Regulation number: M 50216249 / M5
Regulation status has entered into force: 06.01.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
25.11.2024
Regulation number: M 50216249 / M4
Regulation status has entered into force: 25.11.2024
Regulation status: Allkirjastatud
Määruse tühistamise määrus
02.02.2023
Regulation number: M 50216249 / M3
Regulation status has entered into force: 02.02.2023
Date of enforcement of order or additional period: 02.02.2023
Regulation status: Jõustunud
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Decisions of the Consumer Disputes Committee as of 04.03.2025?
Consumer disputes MISSING
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Court hearings as of 04.03.2025?
Court hearings MISSING
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Rulings as of 04.03.2025?
Court settlemets MISSING
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Notices and announcements as of 04.03.2025?
Announcements MISSING
Marketing
Business network
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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