C&F INVESTMENTS HOLDING OÜ - 14645746 | ScoreStorybook | Print Summary Report
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C&F INVESTMENTS HOLDING OÜ

Summary report

Date of report 02.02.2025

C&F INVESTMENTS HOLDING OÜ
14645746 - Registered
Founded in 21.01.2019
Fixed capital 2,500 €

VAT
missing

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  • valdusfirmade tegevus

C&F INVESTMENTS HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

C&F INVESTMENTS HOLDING OÜ

Number of employees and estimated average salaries
?

C&F INVESTMENTS HOLDING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

C&F INVESTMENTS HOLDING OÜ

Decision-makers
?

Former decision-makers

Federico Lazzereschi

Relations: 1
Turnover:
Employees:
Federico Lazzereschi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Activities of management companies

Triinu Reinold

Relations: 46
Turnover 2024: 11 898 559 €
Employees: 26
Triinu Reinold
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 48870

Date of birth: ......

Active relations 46

Business adviceLegal actionsOther activitiesReal Estate RentalActivities of management companiesDatabase managementDevelopment of building projects
*Every member of the management board may represent the private limited company in concluding all transactions.

C&F INVESTMENTS HOLDING OÜ

Former decision-makers
?

Triinu Reinold

Relations: 46
Turnover 2024: 11 898 559 €
Employees: 26
Triinu Reinold
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 48870

Date of birth: ......

Active relations 46

Business adviceLegal actionsOther activitiesReal Estate RentalActivities of management companiesDatabase managementDevelopment of building projects

C&F INVESTMENTS HOLDING OÜ

History of right of representation
?
Field
Finance
Business age
6y
Beneficial country:
Italy
 
Triinu Reinold ... - ...
Triinu Reinold ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

C&F INVESTMENTS HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.04
..................

C&F INVESTMENTS HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
10%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

C&F INVESTMENTS HOLDING OÜ

Goodwill

C&F INVESTMENTS HOLDING OÜ

Taxes paid and estimated average salaries

C&F INVESTMENTS HOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

C&F INVESTMENTS HOLDING OÜ

Sales revenue by country

C&F INVESTMENTS HOLDING OÜ

Financial indicators and prognosis

C&F INVESTMENTS HOLDING 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

C&F INVESTMENTS HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.07.2024 ......
2022 01.01.2022–31.12.2022 02.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 08.06.2021 ......
2019 01.01.2019–31.12.2019 25.06.2020 ......

Liabilities and debts

C&F INVESTMENTS HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

C&F INVESTMENTS HOLDING OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

C&F INVESTMENTS HOLDING OÜ

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

C&F INVESTMENTS HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

C&F INVESTMENTS HOLDING OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

C&F INVESTMENTS HOLDING OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

C&F INVESTMENTS HOLDING OÜ

Court orders in the register as of 02.02.2025
?

Court order MISSING

C&F INVESTMENTS HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

C&F INVESTMENTS HOLDING OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

C&F INVESTMENTS HOLDING OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

C&F INVESTMENTS HOLDING OÜ

Notices and announcements as of 02.02.2025
?
Logo

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

16.05.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.05.2019
Avaldamise lõpp: 16.11.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, C&F Investments Holding OÜ (registrikood: 14645746), avalikult kätte 06.05.2019 määruse nr Ä 50111229 / 4 väljavõtte:

Tartu Maakohtu registriosakonna 06.05.2019.a määrusega nr Ä 50111229 / 4 otsustati jätta C&F Investments Holding OÜ (registrikood 14645746) 03.05.2019.a kandeavaldus rahuldamata juhatuse liikme T. Reinoldi andmete registrikaardilt kustutamise osas, kuna kandeavaldus on esitatud enne seaduses lubatud tähtaega (enne äriregistri andmete muutumist).

Tartu Maakohtu registriosakonna 06.05.2019.a määruse nr Ä 50111229 / 4 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 märkida viitenumber 11170017963680.

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 1469288

Marketing

Business network

C&F INVESTMENTS HOLDING 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

C&F INVESTMENTS HOLDING OÜ

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

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