Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
financial_report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing the accounts receivable and payable between related entities as of December 31, 2014 and 2013. It includes information on advances to suppliers and loans payable, providing a snapshot of financial transactions between these entities.
Metadata
- Subject
- Related entities accounts receivable and payable
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-31
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GCZ Ingenieros S A C | business | EGE Junin niumayo IV S A C | Related entities with accounts receivable and payable |
| GCZ Ingenieros S A C | business | GCZ Dwindle y GestOn S AC | Related entities with accounts receivable and payable |
| GCZ Ingenieros S A C | business | GCZ Servicos S A C | Related entities with accounts receivable and payable |
| GCZ Ingenieros S A C | business | GCZ ConstrucoOn SAC | Related entities with accounts receivable and payable |
| GCZ Ingenieros S A C | business | GCZ Desarrollo y Goshen S AC | Related entities with accounts receivable and payable |
| EGE Juiln 7dumar IV S A C | business | EGE Junin TUumayo V S AC | Related entities with loans payable |
| America Power Pe 'SAC | business | Latin | Related entities with loans payable |
Financial Information
Amounts:32,4088000032,43810,00060.6135,795.0511,65662.2995 795 05194,7075875.0519.343.9199,991,288451,97528.93022,23t5409,847,0559,991 8289,5009,500190005,897,3895916,38915,763,4249991828USS6.970,46017,782 73715520,2781562,072.8221552264,0341553.573.422153833.803
Transactions:
- Advances to suppliers
- Accounts payable
- Loans payable
- Construction of the Runstullo II and Runatullei III Hydroelectric Plants at the EPC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
GCZ Ingenieros S A CEGE Junin niumayo IV S A CGCZ Dwindle y GestOn S ACGCZ Servicos S A CGCZ ConstrucoOn SACGCZ Desarrollo y Goshen S ACEGE Juiln 7dumar IV S A CEGE Junin TUumayo V S ACAmerica Power Pe 'SACLatin
Text Analysis
- Tone
- Informative
- Purpose
- To present the accounts receivable and payable with related entities as of December 31, 2014 and 2013.
- Significance
- Provides financial information about transactions between related entities.
File Info
- File Name
- EFTA01367116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.800954
- DOJ Source
- View on DOJ