CCI EESTI OÜ
Date of report 22.05.2024
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Employees and salaries
Deciders and beneficiaries
CCI EESTI OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Nikolai Matuzov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Nikolai Matuzov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
John Vincent Cannane
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Nikolai Matuzov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
CCI EESTI OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Nikolai Matuzov ... - ...
John Vincent Cannane ... - ...
Nikolai Matuzov ... - ...
Nikolai Matuzov ... - ...
1995
1999
2003
2007
2012
2016
2020
2024
1995
1998
2000
2003
2006
2008
2011
2013
2016
2019
2021
2024
CCI EESTI OÜ
Owners?
Former owners
CCI EESTI OÜ
Other related parties?
Former other persons
Finances and assets
CCI EESTI OÜ
Paid taxes and estimated average salariesCCI EESTI OÜ
Sales revenue by business areaCCI EESTI OÜ
Real estate as of 02.07.2007Real estate MISSING
CCI EESTI OÜ
Annual reportsLiabilities and debts
CCI EESTI OÜ
Reports and assets-liabilities overview 02.07.2007?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CCI EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CCI EESTI OÜ
Bailiff's enforcement proceedings as of 02.07.2007?
Bailiff's enforcement proceedings MISSING
CCI EESTI OÜ
Regulations of the Payment Order Department as of 02.07.2007?
Regulations of the Payment Order Department MISSING
CCI EESTI OÜ
Court orders in the register as of 02.07.2007?
Court order MISSING
CCI EESTI OÜ
Decisions of the Consumer Disputes Committee as of 02.07.2007?
Consumer disputes MISSING
CCI EESTI OÜ
Court hearings as of 02.07.2007?
Court hearings MISSING
CCI EESTI OÜ
Rulings as of 02.07.2007?
Court settlemets MISSING
CCI EESTI OÜ
Notices and announcements as of 02.07.2007?
Announcements MISSING
Marketing
Business network
CCI EESTI OÜ
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
CCI EESTI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events