CIE HOLDING OÜ
Date of report 03.02.2025
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Employees and salaries
Deciders and beneficiaries
CIE HOLDING OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 916 589 €
Employees: 8
Torben Porsholdt
★★★★
......
Credit Score: Neutral
Reputation score: 1380
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 916 589 €
Employees: 8
Torben Porsholdt
★★★★
......
Credit Score: Neutral
Reputation score: 1380
Date of birth: ......
Active relations 2
CIE HOLDING OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Torben Porsholdt ... - ...
Torben Porsholdt ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
CIE HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
CIE HOLDING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
CIE HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CIE HOLDING OÜ
Taxes paid and estimated average salariesCIE HOLDING OÜ
Financial indicators and prognosisCIE HOLDING OÜ
Financial raiting: "GOOD" (2013)2013
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
CIE HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 04.12.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.06.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 23.07.2012 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.07.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 05.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 07.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 10.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 12.02.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 07.03.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 07.03.2002 | ...... |
Liabilities and debts
CIE HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CIE HOLDING OÜ
Reports and assets-liabilities overview 13.02.2015?
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: ...... €
CIE HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CIE HOLDING OÜ
Bailiff's enforcement proceedings as of 13.02.2015?
Bailiff's enforcement proceedings MISSING
CIE HOLDING OÜ
Regulations of the Payment Order Department as of 13.02.2015?
Regulations of the Payment Order Department MISSING
CIE HOLDING OÜ
Court orders in the register as of 13.02.2015?
Court order MISSING
CIE HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 13.02.2015?
Consumer disputes MISSING
CIE HOLDING OÜ
Court hearings as of 13.02.2015?
Court hearings MISSING
CIE HOLDING OÜ
Rulings as of 13.02.2015?
Court settlemets MISSING
CIE HOLDING OÜ
Notices and announcements as of 13.02.2015?
Announcements MISSING
Marketing
Business network
CIE HOLDING 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
CIE HOLDING 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 found.
Failed to load monitoring events.