CP FUNDING OÜ - 14596485 | ScoreStorybook | Print Summary Report

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Employees and salaries

CP FUNDING OÜ

Number of employees and estimated average salaries
?

CP FUNDING 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........................

Deciders and beneficiaries

CP FUNDING OÜ

Deciders
?

Former deciders

Scott Alan Levy
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1540

Date of birth: ......

Active relations 6


*

CP FUNDING OÜ

Former deciders
?
Anette Mürisep
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alja Ivanova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 370

Date of birth: ......

Active relations 1

CP FUNDING OÜ

History of right of representation
?
Professional Activities
6y
Singapore
 
Scott Alan Levy ... - ...
Alja Ivanova ... - ...
Anette Mürisep ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

CP FUNDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

CP FUNDING OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
!
..................
!
..................
0.12
..................

Finances and assets

CP FUNDING OÜ

Goodwill

CP FUNDING OÜ

Paid taxes and estimated average salaries

CP FUNDING OÜ

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

CP FUNDING OÜ

Sales revenue by country

CP FUNDING OÜ

Financial indicators and prognosis

CP 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 reports
Year Period Submitted Report PDF
2023 01.10.2022–30.09.2023 23.05.2024 ......
2021 01.10.2020–30.09.2021 20.12.2022 ......
2020 01.10.2019–30.09.2020 30.11.2022 ......
2019 01.10.2018–30.09.2019 12.05.2023 ......

Liabilities and debts

CP FUNDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CP FUNDING OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

CP FUNDING 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
...... ......

CP FUNDING OÜ

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

CP FUNDING OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

CP FUNDING OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

CP FUNDING OÜ

Court orders in the register as of 26.11.2024
?
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Aruandetrahvimäärus

20.05.2024

Regulation number: Ä 50105861 / M10

Regulation status has entered into force: 20.05.2024

Määruse olek: Allkirjastatud


Logo

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

Määruse olek: Jõustunud


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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

Määruse olek: Jõustunud


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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

Määruse olek: Jõustunud


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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

Määruse olek: Jõustunud


Logo

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

Määruse olek: Jõustunud


Logo

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

Määruse olek: Puudused kõrvaldatud


Logo

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

Määruse olek: Jõustunud


Logo

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

Määruse olek: Puudused kõrvaldatud


CP FUNDING OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

CP FUNDING OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

CP FUNDING OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

CP FUNDING OÜ

Notices and announcements as of 26.11.2024
?
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Notice of reduction of the share capital of a private limited company

04.11.2020
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 04.11.2020
Avaldamise lõpp: tähtajatu
CP Funding OÜ (registrikood 14596485) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. CP Funding OÜ vähendab osakapitali 107 500 euro võrra 2 500 euroni.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). finops@bedfordrowcapital.com

Ärinimed
CP Funding OÜ, kehtetud ärinimed: Bedford Row Capital AS.
CP Funding OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Vana-Lõuna tn 39-37
E-post: finops@bedfordrowcapital.com
Teadaande avaldaja kontaktandmed:
Alja Ivanova
Teadaande number 1676363

Marketing

Business network

CP FUNDING 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

CP FUNDING OÜ

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

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Positive

Negative

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