CITIGRUPP OÜ
Date of report 05.04.2025
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Employees and salaries
CITIGRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CITIGRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kairi Pobbul
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Karol Kallas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
12
Turnover 2024:
2 990 587 €
Employees:
5
Tõnis-Martin Kons
★★★★
......
Credit Score: Neutral
Reputation score: 5190
Date of birth: ......
Active relations 12
CITIGRUPP OÜ
History of right of representation?
Field
Finance
Business age
15y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
CITIGRUPP OÜ
Owners?
Former owners
CITIGRUPP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
CITIGRUPP OÜ
Taxes paid and estimated average salariesCITIGRUPP OÜ
Financial indicators and prognosisCITIGRUPP OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
CITIGRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 04.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 31.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 10.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 21.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 07.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.09.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 31.03.2003 | ...... |
Liabilities and debts
CITIGRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CITIGRUPP OÜ
Reports and assets-liabilities overview 03.02.2016?
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: ...... €
CITIGRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CITIGRUPP OÜ
Bailiff's enforcement proceedings as of 03.02.2016?
Bailiff's enforcement proceedings MISSING
CITIGRUPP OÜ
Regulations of the Payment Order Department as of 03.02.2016?
Regulations of the Payment Order Department MISSING
CITIGRUPP OÜ
Court orders in the register as of 03.02.2016?
Court order MISSING
CITIGRUPP OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2016?
Consumer disputes MISSING
CITIGRUPP OÜ
Court hearings as of 03.02.2016?
Court hearings MISSING
CITIGRUPP OÜ
Rulings as of 03.02.2016?
Court settlemets MISSING
CITIGRUPP OÜ
Notices and announcements as of 03.02.2016?
Announcements MISSING
Marketing
Business network
CITIGRUPP 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
CITIGRUPP 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.