CP FUNDING OÜ
Date of report 11.01.2025
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Employees and salaries
CP FUNDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CP FUNDING OÜ
Decision-makers?
Former decision-makers
Relations: 6
Turnover:
Employees: 1
Scott Alan Levy
★★★★
......
Credit Score: Trustworthy
Reputation score: 1560
Date of birth: ......
Active relations 6
*
CP FUNDING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Anette Mürisep
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 26 692 €
Employees: 1
Alja Ivanova
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
CP FUNDING OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
CP FUNDING OÜ
Owners?
Former owners
CP FUNDING OÜ
Other related parties?
Former other persons
Finances and assets
CP FUNDING OÜ
GoodwillCP FUNDING OÜ
Taxes paid and estimated average salariesCP FUNDING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CP FUNDING OÜ
Sales revenue by countryCP FUNDING OÜ
Financial indicators and prognosisCP FUNDING 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
CP FUNDING OÜ
Annual reportsLiabilities and debts
CP FUNDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CP FUNDING OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
CP FUNDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CP FUNDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CP FUNDING OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
CP FUNDING OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
CP FUNDING OÜ
Court orders in the register as of 11.01.2025?
Aruandetrahvimäärus
20.05.2024
Regulation number: Ä 50105861 / M10
Regulation status has entered into force: 20.05.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.04.2024
Regulation number: Ä 50105861 / M9
Regulation status has entered into force: 12.04.2024
Date of enforcement of order or additional period: 12.04.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
16.03.2023
Regulation number: Ä 50105861 / M8
Regulation status has entered into force: 16.03.2023
Date of enforcement of order or additional period: 16.03.2023
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
10.02.2023
Regulation number: Ä 50105861 / M7
Regulation status has entered into force: 10.02.2023
Date of enforcement of order or additional period: 10.02.2023
Regulation status: Jõustunud
Korraldav määrus
02.12.2022
Regulation number: Ä 50105861 / M6
Regulation status has entered into force: 02.12.2022
Date of enforcement of order or additional period: 02.12.2022
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
21.11.2022
Regulation number: Ä 50105861 / M5
Regulation status has entered into force: 21.11.2022
Date of enforcement of order or additional period: 21.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.02.2021
Regulation number: Ä 50105861 / M4
Regulation status has entered into force: 11.02.2021
Date of enforcement of order or additional period: 11.02.2021
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
22.10.2020
Regulation number: Ä 50105861 / 5
Regulation status has entered into force: 07.11.2020
Date of enforcement of order or additional period: 09.11.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
15.09.2020
Regulation number: Ä 50105861 / M3
Regulation status has entered into force: 29.09.2020
Date of enforcement of order or additional period: 15.09.2020
Regulation status: Puudused kõrvaldatud
CP FUNDING OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
CP FUNDING OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
CP FUNDING OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
CP FUNDING OÜ
Notices and announcements as of 11.01.2025?
Notice of reduction of the share capital of a private limited company
04.11.2020
Marketing
Business network
CP FUNDING 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
CP FUNDING 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 found.
Failed to load monitoring events.