CIKLOMEN INVESTMENT OÜ
Date of report 27.11.2024
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Employees and salaries
CIKLOMEN INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
CIKLOMEN INVESTMENT OÜ
Deciders?
Former deciders
Relations: 4
Turnover 2024: 2 256 698 €
Employees: 15
Gennady Nazarenko
★★★★
......
Credit Score: Neutral
Reputation scores: 5281
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 2 181 405 €
Employees: 6
Aleksandr Keba
★★★★
......
Credit Score: Neutral
Reputation scores: 9260
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 1 871 902 €
Employees: 3
Anna Nazarenko
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 7590
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 1 871 902 €
Employees: 3
Vadym Skrypnychuk
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 7590
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 1 706 213 €
Employees: 3
Gjulnara Obolenceva
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 3180
Date of birth: ......
Active relations 1
*
CIKLOMEN INVESTMENT OÜ
Former deciders?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5830
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3900
Date of birth: ......
Active relations 7
Relations: 2
Turnover 2024: 180 059 €
Employees: 4
Alexander Vanin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 860
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Gyulnara Obolentseva
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CIKLOMEN INVESTMENT OÜ
History of right of representation?
Field
Trading
Business age
14y
Beneficial country:
Russian Federation
Gjulnara Obolenceva ... - ...
Vadym Skrypnychuk ... - ...
Anna Nazarenko ... - ...
Aleksandr Keba ... - ...
Gennady Nazarenko ... - ...
Gyulnara Obolentseva ... - ...
Alexander Vanin ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
CIKLOMEN INVESTMENT OÜ
Owners?
Former owners
CIKLOMEN INVESTMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CIKLOMEN INVESTMENT OÜ
GoodwillCIKLOMEN INVESTMENT OÜ
Paid taxes and estimated average salariesCIKLOMEN INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CIKLOMEN INVESTMENT OÜ
Sales revenue by business areaCIKLOMEN INVESTMENT OÜ
Sales revenue by countryCIKLOMEN INVESTMENT OÜ
Financial indicators and prognosisCIKLOMEN INVESTMENT OÜ
Financial raiting: "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
CIKLOMEN INVESTMENT OÜ
Real estate as of 27.11.2024Active and unactive real estate
P...... P...... P...... P...... P...... P...... K...... K...... K...... K...... K...... K...... K...... K...... K...... K...... K...... K...... K...... P...... P...... P...... P...... P...... P...... P...... P...... K...... K...... K...... K...... K...... K...... K...... K...... K...... K...... K...... K...... K...... P...... P...... CIKLOMEN INVESTMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 05.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 02.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 09.09.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 09.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 05.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 05.08.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 02.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 13.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 01.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 05.02.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 08.01.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.01.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 07.02.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 04.10.2011 | ...... |
Liabilities and debts
CIKLOMEN INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CIKLOMEN INVESTMENT OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
CIKLOMEN INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CIKLOMEN INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CIKLOMEN INVESTMENT OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
CIKLOMEN INVESTMENT OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
CIKLOMEN INVESTMENT OÜ
Court orders in the register as of 27.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.07.2024
Regulation number: Ä 10145575 / M7
Regulation status has entered into force: 09.07.2024
Date of enforcement of order or additional period: 09.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
15.04.2024
Regulation number: Ä 10145575 / M6
Regulation status has entered into force: 22.04.2024
Date of enforcement of order or additional period: 15.04.2024
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.10.2023
Regulation number: Ä 10145575 / M5
Regulation status has entered into force: 08.10.2023
Date of enforcement of order or additional period: 08.10.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
05.04.2021
Regulation number: Ä 10145575 / M4
Regulation status has entered into force: 07.04.2021
Date of enforcement of order or additional period: 05.04.2021
Määruse olek: Puudused kõrvaldatud
CIKLOMEN INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
CIKLOMEN INVESTMENT OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
CIKLOMEN INVESTMENT OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
CIKLOMEN INVESTMENT OÜ
Notices and announcements as of 27.11.2024?
Announcements MISSING
Marketing
Business network
CIKLOMEN 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
CIKLOMEN INVESTMENT 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