CINDX INVESTKAPITAL AS - 14427370 | ScoreStorybook | Print Summary Report
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CINDX INVESTKAPITAL AS

Summary report

Date of report 10.01.2025

CINDX INVESTKAPITAL AS
14427370 - Registered
Founded in 12.02.2018
Fixed capital 27,500 €

Former names

  • Savana F. Group OÜ
VAT
missing

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keywords

  • finantseerimisasutusena tegutsemine
  • valuutavahetus

CINDX INVESTKAPITAL AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CINDX INVESTKAPITAL AS

Number of employees and estimated average salaries
?

CINDX INVESTKAPITAL AS

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........................

Deciders and beneficiaries

CINDX INVESTKAPITAL AS

Decision-makers
?

Former decision-makers

Sofja Pevzner-Belošitski

Relations: 10
Turnover 2024: 161 954 €
Employees: 3
Sofja Pevzner-Belošitski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -7570

Date of birth: ......

Active relations 10

Legal actionsAccountingWholesale trade of various goodsReal Estate RentalOther serviceInformation technology and computer activitiesData processing

Aleksandr Bogdanov

Relations: 2
Turnover:
Employees: 1
Aleksandr Bogdanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 960

Date of birth: ......

Active relations 2

Currency exchangeOther production
*Every member of the management board may represent the public limited company in concluding all transactions.

CINDX INVESTKAPITAL AS

Former decision-makers
?

Aleksandr Bogdanov

Relations: 2
Turnover:
Employees: 1
Aleksandr Bogdanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 960

Date of birth: ......

Active relations 2

Currency exchangeOther production

CINDX INVESTKAPITAL AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.42
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.42
..................
0.42
..................
0.01
..................
0.01
..................

CINDX INVESTKAPITAL AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
!
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CINDX INVESTKAPITAL AS

Goodwill

CINDX INVESTKAPITAL AS

Taxes paid and estimated average salaries

CINDX INVESTKAPITAL AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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* ............* ..............................

CINDX INVESTKAPITAL AS

Sales revenue by country

CINDX INVESTKAPITAL AS

Financial indicators and prognosis

CINDX INVESTKAPITAL AS

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

CINDX INVESTKAPITAL AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.07.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 12.04.2022 ......
2020 01.01.2020–31.12.2020 12.04.2022 ......
2019 01.01.2019–31.12.2019 21.12.2020 ......
2018 01.01.2018–31.12.2018 10.12.2020 ......

Liabilities and debts

CINDX INVESTKAPITAL AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CINDX INVESTKAPITAL AS

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

CINDX INVESTKAPITAL AS

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
...... ......

CINDX INVESTKAPITAL AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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* ...... €...... €...... €...... €......

CINDX INVESTKAPITAL AS

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

CINDX INVESTKAPITAL AS

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

CINDX INVESTKAPITAL AS

Court orders in the register as of 10.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 50087522 / M9

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

12.04.2022

Regulation number: Ä 50087522 / M8

Regulation status has entered into force: 27.04.2022

Date of enforcement of order or additional period: 30.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.02.2022

Regulation number: Ä 50087522 / M7

Regulation status has entered into force: 12.04.2022

Date of enforcement of order or additional period: 14.02.2022

Regulation status: Puudused kõrvaldatud

CINDX INVESTKAPITAL AS

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

CINDX INVESTKAPITAL AS

Court hearings as of 10.01.2025
?

Court hearings MISSING

CINDX INVESTKAPITAL AS

Rulings as of 10.01.2025
?

Court settlemets MISSING

CINDX INVESTKAPITAL AS

Notices and announcements as of 10.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

25.02.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 25.02.2019
Avaldamise lõpp: 25.08.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, AS Cindx Investkapital (registrikood: 14427370), avalikult kätte 21.01.2019 määruse nr Ä 50087522 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50087522 / 8 väljavõte:
Jätta AS Cindx Investkapital (14427370) 29.11.2018 avaldus rahuldamata.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017290133.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1430590

Marketing

Business network

CINDX INVESTKAPITAL AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

CINDX INVESTKAPITAL AS

 Networks - Beneficiaries
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Monitoring events

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