CHEETAH EAST EUROPE OÜ
Date of report 21.05.2025
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Employees and salaries
CHEETAH EAST EUROPE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CHEETAH EAST EUROPE OÜ
Decision-makers?
Relations:
4
Turnover:
Employees:
Felice Gaetano de Grandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 1930
Date of birth: ......
Active relations 4
*
CHEETAH EAST EUROPE OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
Italy
Felice Gaetano de Grandi
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
CHEETAH EAST EUROPE OÜ
Owners?
Former owners
CHEETAH EAST EUROPE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CHEETAH EAST EUROPE OÜ
GoodwillCHEETAH EAST EUROPE OÜ
Taxes paid and estimated average salariesCHEETAH EAST EUROPE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CHEETAH EAST EUROPE OÜ
Sales revenue by business areaCHEETAH EAST EUROPE OÜ
Sales revenue by countryCHEETAH EAST EUROPE OÜ
Financial indicators and prognosisCHEETAH EAST EUROPE OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
CHEETAH EAST EUROPE OÜ
Annual reportsLiabilities and debts
CHEETAH EAST EUROPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CHEETAH EAST EUROPE OÜ
Reports and assets-liabilities overview 21.05.2025?
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: ...... €
CHEETAH EAST EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CHEETAH EAST EUROPE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CHEETAH EAST EUROPE OÜ
Bailiff's enforcement proceedings as of 21.05.2025?
Bailiff's enforcement proceedings MISSING
CHEETAH EAST EUROPE OÜ
Regulations of the Payment Order Department as of 21.05.2025?
Regulations of the Payment Order Department MISSING
CHEETAH EAST EUROPE OÜ
Court orders in the register as of 21.05.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50119853 / M1
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
CHEETAH EAST EUROPE OÜ
Decisions of the Consumer Disputes Committee as of 21.05.2025?
Consumer disputes MISSING
CHEETAH EAST EUROPE OÜ
Court hearings as of 21.05.2025?
Court hearings MISSING
CHEETAH EAST EUROPE OÜ
Rulings as of 21.05.2025?
Court settlemets MISSING
CHEETAH EAST EUROPE OÜ
Notices and announcements as of 21.05.2025?
Announcements MISSING
Marketing
Business network
CHEETAH EAST EUROPE 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
CHEETAH EAST EUROPE 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.
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