CHAIKA INVESTMENTS OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
CHAIKA INVESTMENTS OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 8360
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Stefano Tuti
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 8360
Date of birth: ......
Active relations 8
CHAIKA INVESTMENTS OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
CHAIKA INVESTMENTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
CHAIKA INVESTMENTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CHAIKA INVESTMENTS OÜ
Taxes paid and estimated average salariesCHAIKA INVESTMENTS OÜ
Financial indicators and prognosisCHAIKA INVESTMENTS 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
CHAIKA INVESTMENTS OÜ
Annual reportsLiabilities and debts
CHAIKA INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CHAIKA INVESTMENTS OÜ
Reports and assets-liabilities overview 25.04.2014?
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: ...... €
CHAIKA INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CHAIKA INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 25.04.2014?
Bailiff's enforcement proceedings MISSING
CHAIKA INVESTMENTS OÜ
Regulations of the Payment Order Department as of 25.04.2014?
Regulations of the Payment Order Department MISSING
CHAIKA INVESTMENTS OÜ
Court orders in the register as of 25.04.2014?
Court order MISSING
CHAIKA INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2014?
Consumer disputes MISSING
CHAIKA INVESTMENTS OÜ
Court hearings as of 25.04.2014?
Court hearings MISSING
CHAIKA INVESTMENTS OÜ
Rulings as of 25.04.2014?
Court settlemets MISSING
CHAIKA INVESTMENTS OÜ
Notices and announcements as of 25.04.2014?
Announcements MISSING
Marketing
Business network
CHAIKA INVESTMENTS 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
CHAIKA INVESTMENTS 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
No monitoring events found.
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