CIFANO OÜ - 12985308 | Print Summary Report
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CIFANO OÜ

Summary report

Date of report 20.03.2025

CIFANO OÜ
12985308 - Registered
Founded in 27.01.2016
Fixed capital 10,000 €

VAT  
EE101850803 (end 24.07.2016)
start end
02.02.2016 24.07.2016

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • investeerimine finantsvahenditesse

CIFANO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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Employees and salaries

CIFANO OÜ

Number of employees and estimated average salaries
?

CIFANO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

CIFANO OÜ

Decision-makers
?

Former decision-makers

Paul-Gerhard Christensen

Relations: 1
Turnover:
Employees: 1
Paul-Gerhard Christensen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 790

Date of birth: ......

Active relations 1

Investing in financial resources

Mariell Saar

Relations: 2
Turnover:
Employees: 1
Mariell Saar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1030

Date of birth: ......

Active relations 2

Investing in financial resources
*Every member of the management board may represent the private limited company in concluding all transactions.

CIFANO OÜ

Former decision-makers
?

Paul-Gerhard Christensen

Relations: 1
Turnover:
Employees: 1
Paul-Gerhard Christensen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 790

Date of birth: ......

Active relations 1

Investing in financial resources

Mariell Saar

Relations: 2
Turnover:
Employees: 1
Mariell Saar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1030

Date of birth: ......

Active relations 2

Investing in financial resources

CIFANO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.04
..................
0.04
..................

CIFANO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
3%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CIFANO OÜ

Goodwill

CIFANO OÜ

Taxes paid and estimated average salaries

CIFANO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

CIFANO OÜ

Sales revenue by business area

CIFANO OÜ

Sales revenue by country

CIFANO OÜ

Financial indicators and prognosis

CIFANO 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

CIFANO OÜ

Real estate as of 20.03.2025

Active and unactive real estate

igon K......
igon M......
igon J......

CIFANO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.02.2024 ......
2022 01.01.2022–31.12.2022 25.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 31.01.2022 ......
2019 01.01.2019–31.12.2019 15.09.2020 ......
2018 01.01.2018–31.12.2018 24.10.2019 ......
2017 01.01.2017–31.12.2017 09.08.2018 ......
2016 01.01.2016–31.12.2016 09.08.2018 ......

Liabilities and debts

CIFANO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CIFANO OÜ

Reports and assets-liabilities overview 20.03.2025
?
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: ...... €

CIFANO OÜ

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

Total debt claims: ...... €

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

CIFANO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

CIFANO OÜ

Bailiff's enforcement proceedings as of 20.03.2025
?

Bailiff's enforcement proceedings MISSING

CIFANO OÜ

Regulations of the Payment Order Department as of 20.03.2025
?

Regulations of the Payment Order Department MISSING

CIFANO OÜ

Court orders in the register as of 20.03.2025
?

Court order MISSING

CIFANO OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2025
?

Consumer disputes MISSING

CIFANO OÜ

Court hearings as of 20.03.2025
?

Court hearings MISSING

CIFANO OÜ

Rulings as of 20.03.2025
?

Court settlemets MISSING

CIFANO OÜ

Notices and announcements as of 20.03.2025
?

Announcements MISSING

Marketing

Business network

CIFANO 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

CIFANO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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