C6 SAFE GROUP LIMITED EESTI FILIAAL - 14666855 | ScoreStorybook | Print Summary Report
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C6 SAFE GROUP LIMITED EESTI FILIAAL

Summary report

Date of report 20.12.2024

C6 SAFE GROUP LIMITED EESTI FILIAAL
14666855 - Registered
Founded in 21.02.2019
Fixed capital 222,555 €

VAT  
(start 20.12.2024)
start end
20.12.2024 -

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C6 SAFE GROUP LIMITED EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Neutral 0.11

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Employees and salaries

C6 SAFE GROUP LIMITED EESTI FILIAAL

Number of employees and estimated average salaries
?

C6 SAFE GROUP LIMITED EESTI FILIAAL

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

C6 SAFE GROUP LIMITED EESTI FILIAAL

Decision-makers
?

Former decision-makers

Kostyantyn Kaznacheyev

Relations: 1
Turnover:
Employees:
Kostyantyn Kaznacheyev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3190

Date of birth: ......

Active relations 1

Activities of management companies

Eleni Stylianou

Relations: 1
Turnover:
Employees:
Eleni Stylianou
★★★☆

......

Related companies scores

Credit Score: Neutral

Reputation score: 3190

Date of birth: ......

Active relations 1

Activities of management companies

Christoforos Georgiou

Relations: 1
Turnover:
Employees:
Christoforos Georgiou
☆☆☆☆

......

Related companies scores

Credit Score: Neutral

Reputation score: 3190

Date of birth: ......

Active relations 1

Activities of management companies

Anna Vitol

Relations: 6
Turnover 2024: 2 697 912 €
Employees: 1
Anna Vitol
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6970

Date of birth: ......

Active relations 6

Software PublishingCargo forwardingWholesale of other special machinesActivities of management companiesFinancial Services Assistance Activities
*

C6 SAFE GROUP LIMITED EESTI FILIAAL

Former decision-makers
?

Rafaella Kalogirou

Relations:
Turnover:
Employees:
Rafaella Kalogirou
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Evripides Demetriades

Relations:
Turnover:
Employees:
Evripides Demetriades
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Finances and assets

C6 SAFE GROUP LIMITED EESTI FILIAAL ...

Goodwill

C6 SAFE GROUP LIMITED EESTI FILIAAL

Taxes paid and estimated average salaries

C6 SAFE GROUP LIMITED EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

C6 SAFE GROUP LIMITED EESTI FILIAAL ...

Sales revenue by country

C6 SAFE GROUP LIMITED EESTI FILIAAL ...

Financial indicators and prognosis

C6 SAFE GROUP LIMITED EESTI FILIAAL ...

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

C6 SAFE GROUP LIMITED EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......
2022 01.01.2022–31.12.2022 22.01.2024 ......
2021 01.01.2021–31.12.2021 25.02.2023 ......
2020 01.01.2020–31.12.2020 18.01.2022 ......
2019 01.01.2019–31.12.2019 04.02.2021 ......

Liabilities and debts

C6 SAFE GROUP LIMITED EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

C6 SAFE GROUP LIMITED EESTI FILIAAL

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

C6 SAFE GROUP LIMITED EESTI FILIAAL

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

C6 SAFE GROUP LIMITED EESTI FILIAAL

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

C6 SAFE GROUP LIMITED EESTI FILIAAL

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

C6 SAFE GROUP LIMITED EESTI FILIAAL

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

C6 SAFE GROUP LIMITED EESTI FILIAAL

Court orders in the register as of 20.12.2024
?
Logo

Puuduste kõrvaldamise määrus

11.02.2021

Regulation number: Ä 50113528 / M3

Regulation status has entered into force: 14.02.2021

Date of enforcement of order or additional period: 11.02.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse tühistamise määrus

11.02.2021

Regulation number: Ä 50113528 / M2

Regulation status has entered into force: 11.02.2021

Date of enforcement of order or additional period: 11.02.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.02.2021

Regulation number: Ä 50113528 / M1

Regulation status has entered into force: 11.02.2021

Date of enforcement of order or additional period: 11.02.2021

Regulation status: Tühistatud

C6 SAFE GROUP LIMITED EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

C6 SAFE GROUP LIMITED EESTI FILIAAL

Court hearings as of 20.12.2024
?

Court hearings MISSING

C6 SAFE GROUP LIMITED EESTI FILIAAL

Rulings as of 20.12.2024
?

Court settlemets MISSING

C6 SAFE GROUP LIMITED EESTI FILIAAL

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

C6 SAFE GROUP LIMITED EESTI FILIAAL

 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

C6 SAFE GROUP LIMITED EESTI FILIAAL

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

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Neutral

Positive

Negative

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