C&G BALTIC INVESTMENT OÜ
Date of report 13.04.2025
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Employees and salaries
Deciders and beneficiaries
C&G BALTIC INVESTMENT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Giovanni Celesti
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
C&G BALTIC INVESTMENT OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Giovanni Celesti
... - ...
Maksim Hohlov
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
C&G BALTIC INVESTMENT OÜ
Owners?
Former owners
C&G BALTIC INVESTMENT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
C&G BALTIC INVESTMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
C&G BALTIC INVESTMENT OÜ
Taxes paid and estimated average salariesC&G BALTIC INVESTMENT OÜ
Financial raiting: "UNSATISFACTORY" ()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
C&G BALTIC INVESTMENT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
C&G BALTIC INVESTMENT OÜ
Reports and assets-liabilities overview 13.06.2013?
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: ...... €
C&G BALTIC INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
C&G BALTIC INVESTMENT OÜ
Bailiff's enforcement proceedings as of 13.06.2013?
Bailiff's enforcement proceedings MISSING
C&G BALTIC INVESTMENT OÜ
Regulations of the Payment Order Department as of 13.06.2013?
Regulations of the Payment Order Department MISSING
C&G BALTIC INVESTMENT OÜ
Court orders in the register as of 13.06.2013?
Court order MISSING
C&G BALTIC INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 13.06.2013?
Consumer disputes MISSING
C&G BALTIC INVESTMENT OÜ
Court hearings as of 13.06.2013?
Court hearings MISSING
C&G BALTIC INVESTMENT OÜ
Rulings as of 13.06.2013?
Court settlemets MISSING
C&G BALTIC INVESTMENT OÜ
Notices and announcements as of 13.06.2013?
Announcements MISSING
Marketing
Business network
C&G BALTIC INVESTMENT 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
C&G BALTIC INVESTMENT OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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