ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ - 80622023 | ScoreStorybook | Print Summary Report
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ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Summary report

Date of report 29.12.2024

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ
80622023 - Registered
Founded in 02.02.2023
Fixed capital -

VAT
missing

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  • nõupidamiste ja messide korraldamine

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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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
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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
?

Francisco Jose Maldonado Torralba

Relations: 1
Turnover:
Employees:
Francisco Jose Maldonado Torralba
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 560

Date of birth: ......

Active relations 1

Organization of meetings and trade fairs

Lorena Simon Gracia

Relations: 1
Turnover:
Employees:
Lorena Simon Gracia
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 560

Date of birth: ......

Active relations 1

Organization of meetings and trade fairs

Maria Jose Benito Castaño

Relations: 1
Turnover:
Employees:
Maria Jose Benito Castaño
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 560

Date of birth: ......

Active relations 1

Organization of meetings and trade fairs

Rocio Estefania Rojas Hernandez

Relations: 2
Turnover 2024: 688 127 €
Employees:
Rocio Estefania Rojas Hernandez
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1080

Date of birth: ......

Active relations 2

Organization of meetings and trade fairsOther activities

Virginia Rapun Mombiela

Relations: 1
Turnover:
Employees:
Virginia Rapun Mombiela
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 560

Date of birth: ......

Active relations 1

Organization of meetings and trade fairs
*Any member of the management board may represent the non-profit association in concluding all transactions.

Finances and assets

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES ...

Goodwill

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Taxes paid and estimated average salaries

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Sales revenue by business area

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES ...

Sales revenue by country

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES ...

Financial indicators and prognosis

ASOCIACIÓN 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 prognosis
Publish claims
Recommended 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 29.12.2024
?
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
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Bailiff's enforcement proceedings as of 29.12.2024
?

Bailiff's enforcement proceedings MISSING

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Regulations of the Payment Order Department as of 29.12.2024
?

Regulations of the Payment Order Department MISSING

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Court orders in the register as of 29.12.2024
?
Logo

Puuduste kõrvaldamise määrus

25.11.2024

Regulation number: M 50216249 / M4

Regulation status has entered into force: 25.11.2024

Regulation status: Allkirjastatud

Logo

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 29.12.2024
?

Consumer disputes MISSING

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Court hearings as of 29.12.2024
?

Court hearings MISSING

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Rulings as of 29.12.2024
?

Court settlemets MISSING

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

Notices and announcements as of 29.12.2024
?

Announcements MISSING

Marketing

Business network

ASOCIACIÓN DE CIENTÍFICOS ESPAÑOLES EN ESTONIA MTÜ

 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

Monitoring events

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Type

Neutral

Positive

Negative

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