Illegal Activity
none
Blackmail
none
Date
2015/07/20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents financial data related to accounts receivable and intangible assets for 2013 and 2014. It details outstanding balances from ENEE for electric power sales and the company's belief that VAT is fully recoverable from the Tax Authority.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058737
- Date
- 2015/07/20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ENEE | business | Company | Outstanding balances due from ENEE correspond to trade receivables for the sale of electric power. |
| Company | financial | Honthean Tax Authority | VAT repayable is denominated in Lempira. The Honthean Tax Authority has been recognizing the Company's right to such VAT, however its reimbursement depends on the timing of the review of the documentation by the Tax Authority. |
Notable Quotes 2
The outstanding balances due from ENEE correspond to trade receivables for the sale of electric power.
The Company believes that such VAT is fully recoverable in credit notes from the Tax Authority.
Financial Information
Amounts:f 12,293,184S 5,660,6572,430,0813,107.50821347161.18777,04658,30414,8238388,985 656(2,430161)(3,107 508)123015.177S 5.878.148S 11,309.449549.3505 18.245111.877.04311.26411,309,448549.35029,50911,888,3373,343,30910 0463 351 364S 10)62,767649,36047 664516.249361706.79434,38110.495751.673565,43527 50510 875603.8151.272,22981.88621,3731,355,4884,00023,003604,661S 1,703007106,68646176S 1300,00010 602654514 96911 125 37010i
i
037 219487.4648.136510.532819443,4642,378113,389,692S 12,943,760
Assets:
- Accounts receivable
- Value added taxes (VAT)
- Crane rental services receivable
- Connectivity rights
- Development costs
- Software
Transactions:
- Sale of electric power
- VAT on acquisition of certain equipment and materials during the construction phase of the Project
- Amortization
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Enteesa Nacional de Energia Dec-Inca (ENEE)Honthean Tax AuthorityTax Authority
Text Analysis
- Tone
- Informative
- Purpose
- To present financial information regarding accounts receivable and intangible assets for the years 2013 and 2014.
- Significance
- Provides a snapshot of the company's financial standing with respect to receivables and intangible assets, including VAT recoverability.
File Info
- File Name
- EFTA01367209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.049381
- DOJ Source
- View on DOJ