CAYMAN EUROPE OÜ - 11100176 | ScoreStorybook | Print Summary Report
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CAYMAN EUROPE OÜ

Summary report

Date of report 22.12.2024

CAYMAN EUROPE OÜ
11100176 - Registered
Founded in 31.01.2005
Fixed capital 2,556 €

VAT  
EE100948143 (start 02.02.2005)
start end
02.02.2005 -

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keywords

  • keemilised ained
  • kosmeetikakaubad
  • parfümeeria
  • parfürmeeria
  • keemiatööstus
  • mitmesuguste kaupade hulgikaubandus

CAYMAN EUROPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CAYMAN EUROPE OÜ

Number of employees and estimated average salaries
?

CAYMAN EUROPE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CAYMAN EUROPE OÜ

Decision-makers
?

Former decision-makers

Kirk Michael Maxey

Relations: 2
Turnover 2024: 3 916 761 €
Employees: 6
Kirk Michael Maxey
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3610

Date of birth: ......

Active relations 2

Wholesale trade of various goodsWholesale of cosmetics
*Every member of the management board may represent the private limited company in concluding all transactions.

CAYMAN EUROPE OÜ

Former decision-makers
?

Ivar Järving

Relations: 4
Turnover 2024: 12 924 €
Employees: 1
Ivar Järving
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4810

Date of birth: ......

Active relations 4

Research activities in biotechnologyManufacture of other chemical products

Marju Kuusik

Relations: 1
Turnover:
Employees:
Marju Kuusik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 670

Date of birth: ......

Active relations 1

Other health services

CAYMAN EUROPE OÜ

History of right of representation
?
Field
Trading
Business age
19y
Beneficial country:
United States of America
 
Marju Kuusik ... - ...
Ivar Järving ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

CAYMAN EUROPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.99
..................

CAYMAN EUROPE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.01
............

Finances and assets

CAYMAN EUROPE OÜ

Goodwill

CAYMAN EUROPE OÜ

Taxes paid and estimated average salaries

CAYMAN EUROPE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CAYMAN EUROPE OÜ

Sales revenue by business area

CAYMAN EUROPE OÜ

Sales revenue by country

CAYMAN EUROPE OÜ

Financial indicators and prognosis

CAYMAN EUROPE OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

CAYMAN EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.03.2024 ......
2022 01.01.2022–31.12.2022 29.03.2023 ......
2021 01.01.2021–31.12.2021 22.03.2022 ......
2020 01.01.2020–31.12.2020 22.03.2021 ......
2019 01.01.2019–31.12.2019 13.04.2020 ......
2018 01.01.2018–31.12.2018 04.03.2019 ......
2017 01.01.2017–31.12.2017 20.03.2018 ......
2016 01.01.2016–31.12.2016 27.03.2017 ......
2015 01.01.2015–31.12.2015 15.03.2016 ......
2014 01.01.2014–31.12.2014 26.03.2015 ......
2013 01.01.2013–31.12.2013 22.05.2014 ......
2012 01.01.2012–31.12.2012 29.04.2013 ......
2011 01.01.2011–31.12.2011 29.03.2012 ......
2010 01.01.2010–31.12.2010 16.03.2011 ......
2009 01.01.2009–31.12.2009 07.06.2010 ......
2008 01.01.2008–31.12.2008 08.07.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 16.05.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......

Liabilities and debts

CAYMAN EUROPE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAYMAN EUROPE OÜ

Reports and assets-liabilities overview 22.12.2024
?
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: ...... €

CAYMAN EUROPE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CAYMAN EUROPE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CAYMAN EUROPE OÜ

Bailiff's enforcement proceedings as of 22.12.2024
?

Bailiff's enforcement proceedings MISSING

CAYMAN EUROPE OÜ

Regulations of the Payment Order Department as of 22.12.2024
?

Regulations of the Payment Order Department MISSING

CAYMAN EUROPE OÜ

Court orders in the register as of 22.12.2024
?

Court order MISSING

CAYMAN EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 22.12.2024
?

Consumer disputes MISSING

CAYMAN EUROPE OÜ

Court hearings as of 22.12.2024
?

Court hearings MISSING

CAYMAN EUROPE OÜ

Rulings as of 22.12.2024
?

Court settlemets MISSING

CAYMAN EUROPE OÜ

Notices and announcements as of 22.12.2024
?

Announcements MISSING

Marketing

Business network

CAYMAN EUROPE OÜ

 Business network
CREDIT 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

CAYMAN EUROPE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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