CANEST INVESTMENTS OÜ - 14394801 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

CANEST INVESTMENTS OÜ

Number of employees and estimated average salaries
?

CANEST INVESTMENTS 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........................

Deciders and beneficiaries

CANEST INVESTMENTS OÜ

Deciders
?
Toivo Träss
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1650

Date of birth: ......

Active relations 13


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

CANEST INVESTMENTS OÜ

History of right of representation
?
Finance
6y
Estonia
 
Toivo Träss ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

CANEST INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CANEST INVESTMENTS OÜ

Goodwill

CANEST INVESTMENTS OÜ

Paid taxes and estimated average salaries

CANEST INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

CANEST INVESTMENTS OÜ

Sales revenue by business area

CANEST INVESTMENTS OÜ

Sales revenue by country

CANEST INVESTMENTS OÜ

Financial indicators and prognosis

CANEST INVESTMENTS 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

CANEST INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 02.07.2023 ......
2021 01.01.2021–31.12.2021 02.07.2023 ......
2020 01.01.2020–31.12.2020 11.07.2022 ......
2019 01.01.2019–31.12.2019 04.10.2021 ......
2018 01.01.2018–31.12.2018 05.05.2021 ......

Liabilities and debts

CANEST INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CANEST INVESTMENTS OÜ

Reports and assets-liabilities overview 22.11.2024
?
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: ...... €

CANEST INVESTMENTS OÜ

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

Total debt claims: ...... €

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

CANEST INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

CANEST INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 22.11.2024
?

Bailiff's enforcement proceedings MISSING

CANEST INVESTMENTS OÜ

Regulations of the Payment Order Department as of 22.11.2024
?

Regulations of the Payment Order Department MISSING

CANEST INVESTMENTS OÜ

Court orders in the register as of 22.11.2024
?
Logo

Aruandetrahvimäärus

21.08.2024

Regulation number: Ä 50072674 / M5

Regulation status has entered into force: 21.08.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50072674 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.04.2022

Regulation number: Ä 50072674 / M3

Regulation status has entered into force: 10.07.2022

Date of enforcement of order or additional period: 11.04.2022

Määruse olek: Puudused kõrvaldatud


Logo

Korraldav määrus

06.05.2021

Regulation number: Ä 50072674 / M2

Regulation status has entered into force: 06.05.2021

Date of enforcement of order or additional period: 06.05.2021

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.04.2021

Regulation number: Ä 50072674 / M1

Regulation status has entered into force: 03.10.2021

Date of enforcement of order or additional period: 09.04.2021

Määruse olek: Puudused kõrvaldatud


CANEST INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 22.11.2024
?

Consumer disputes MISSING

CANEST INVESTMENTS OÜ

Court hearings as of 22.11.2024
?

Court hearings MISSING

CANEST INVESTMENTS OÜ

Rulings as of 22.11.2024
?

Court settlemets MISSING

CANEST INVESTMENTS OÜ

Notices and announcements as of 22.11.2024
?

Announcements MISSING

Marketing

Business network

CANEST INVESTMENTS 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
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Beneficiaries network

CANEST INVESTMENTS OÜ

Networks - Beneficiaries
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Monitoring events

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Negative

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