CLT & CONSULTING OÜ
Date of report 24.09.2024
Open the reports you want to print
Employees and salaries
CLT & CONSULTING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CLT & CONSULTING OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Cesar Lorenzo Ayala Vega
☆☆☆☆
......
Credit Score: Risky
Reputation scores: 20
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CLT & CONSULTING OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Cesar Lorenzo Ayala Vega
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 0
CLT & CONSULTING OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
Cuba
Cesar Lorenzo Ayala Vega ... - ...
Cesar Lorenzo Ayala Vega ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
CLT & CONSULTING OÜ
Owners?
Former owners
CLT & CONSULTING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CLT & CONSULTING OÜ
GoodwillCLT & CONSULTING OÜ
Paid taxes and estimated average salariesCLT & CONSULTING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CLT & CONSULTING OÜ
Sales revenue by business areaCLT & CONSULTING OÜ
Sales revenue by countryCLT & CONSULTING OÜ
Financial indicators and prognosisCLT & CONSULTING OÜ
Financial raiting: "SATISFACTORY" (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
CLT & CONSULTING OÜ
Real estate as of 24.09.2024Real estate MISSING
CLT & CONSULTING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 27.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 04.07.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 04.07.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 04.07.2024 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 04.07.2024 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 04.07.2024 | ...... |
Liabilities and debts
CLT & CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CLT & CONSULTING OÜ
Reports and assets-liabilities overview 24.09.2024?
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: ...... €
CLT & CONSULTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CLT & CONSULTING OÜ
Debt by type 23.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CLT & CONSULTING OÜ
Time-barred and ongoing claims as of 23.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CLT & CONSULTING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
CLT & CONSULTING OÜ
Bailiff's enforcement proceedings as of 24.09.2024?
Bailiff's enforcement proceedings MISSING
CLT & CONSULTING OÜ
Regulations of the Payment Order Department as of 24.09.2024?
Regulations of the Payment Order Department MISSING
CLT & CONSULTING OÜ
Court orders in the register as of 24.09.2024?
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50099437 / M6
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50099437 / M5
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50099437 / M4
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2022
Regulation number: Ä 50099437 / M3
Regulation status has entered into force: 13.07.2022
Date of enforcement of order or additional period: 13.07.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
14.04.2022
Regulation number: Ä 50099437 / M2
Regulation status has entered into force: 28.04.2022
Date of enforcement of order or additional period: 13.05.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50099437 / M1
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Määruse olek: Jõustunud
CLT & CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2024?
Consumer disputes MISSING
CLT & CONSULTING OÜ
Court hearings as of 24.09.2024?
Court hearings MISSING
CLT & CONSULTING OÜ
Rulings as of 24.09.2024?
Court settlemets MISSING
CLT & CONSULTING OÜ
Notices and announcements as of 24.09.2024?
Notice of delivery of a Tax and Customs Board document
29.07.2024
Marketing
Business network
CLT & CONSULTING 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
CLT & CONSULTING 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