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Summary report
CFE PARTNERS OÜ
Date of report 08.05.2025
CFE PARTNERS OÜ
14852178 -
Registered
Founded in
20.11.2019
Fixed capital
2,500 €
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- finantsteenuste osutamine
CFE PARTNERS OÜ
Scores and ratings
Reputation score
120
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2019
year
Open the reports you want to print
Employees and salaries
CFE PARTNERS OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CFE PARTNERS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CFE PARTNERS OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Sander Kree
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
0 followers
*
CFE PARTNERS OÜ
Former decision-makers?
Relations:
23
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 10570
Date of birth: ......
Active relations 23
15 followers
Relations:
Turnover:
Employees:
Gaston Kangro
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
CFE PARTNERS OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
CFE PARTNERS OÜ
Owners?
Former owners
CFE PARTNERS 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
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
CFE PARTNERS OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
CFE PARTNERS OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
CFE PARTNERS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CFE PARTNERS OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
CFE PARTNERS OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
CFE PARTNERS OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
CFE PARTNERS OÜ
Annual reportsLiabilities and debts
CFE PARTNERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CFE PARTNERS OÜ
Reports and assets-liabilities overview 08.05.2025?
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: ...... €
CFE PARTNERS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CFE PARTNERS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CFE PARTNERS OÜ
Bailiff's enforcement proceedings as of 08.05.2025?
Bailiff's enforcement proceedings MISSING
CFE PARTNERS OÜ
Regulations of the Payment Order Department as of 08.05.2025?
Regulations of the Payment Order Department MISSING
CFE PARTNERS OÜ
Court orders in the register as of 08.05.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50133463 / M4
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
18.09.2023
Regulation number: Ä 50133463 / M3
Regulation status has entered into force: 19.09.2023
Date of enforcement of order or additional period: 20.09.2023
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.06.2022
Regulation number: Ä 50133463 / M2
Regulation status has entered into force: 27.06.2022
Date of enforcement of order or additional period: 27.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.03.2022
Regulation number: Ä 50133463 / M1
Regulation status has entered into force: 29.03.2022
Date of enforcement of order or additional period: 29.03.2022
Regulation status: Jõustunud
CFE PARTNERS OÜ
Decisions of the Consumer Disputes Committee as of 08.05.2025?
Consumer disputes MISSING
CFE PARTNERS OÜ
Court hearings as of 08.05.2025?
Court hearings MISSING
CFE PARTNERS OÜ
Rulings as of 08.05.2025?
Court settlemets MISSING
CFE PARTNERS OÜ
Notices and announcements as of 08.05.2025?
Announcements MISSING
Marketing
Business network
CFE PARTNERS 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
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Beneficiaries network
CFE PARTNERS OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
16.07.2024
Official announcements
15.07.2024 the announcement was made: ("Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu")
20.09.2023
Mandate ended
The person Gaston Kangro (28.11.1973) mandate in the organization expired.
Stepped out of the role: board member
20.09.2023
Mandate began
The person Sander Kree (26.02.1998) mandate in the organization started.
Stepped into the role: board member
14.09.2023
Mandate ended
The person Gaston Kangro (28.11.1973) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
Failed to load monitoring events.