CAVALCANTI OÜ
Date of report 12.05.2025
Open the reports you want to print
Employees and salaries
CAVALCANTI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CAVALCANTI OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Tiago Perez Cavalcanti
★★★★
......
Credit Score: Risky
Reputation score: -3310
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CAVALCANTI OÜ
History of right of representation?
Field
Administrative Activities
Business age
5y
Beneficial country:
Germany
Tiago Perez Cavalcanti
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
CAVALCANTI OÜ
Owners?
Former owners
CAVALCANTI 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
CAVALCANTI OÜ
GoodwillCAVALCANTI OÜ
Taxes paid and estimated average salariesCAVALCANTI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CAVALCANTI OÜ
Sales revenue by countryCAVALCANTI OÜ
Financial indicators and prognosisCAVALCANTI OÜ
Financial raiting: "SATISFACTORY" (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
CAVALCANTI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CAVALCANTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CAVALCANTI OÜ
Reports and assets-liabilities overview 12.05.2025?
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: ...... €
CAVALCANTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAVALCANTI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CAVALCANTI OÜ
Bailiff's enforcement proceedings as of 12.05.2025?
Bailiff's enforcement proceedings MISSING
CAVALCANTI OÜ
Regulations of the Payment Order Department as of 12.05.2025?
Regulations of the Payment Order Department MISSING
CAVALCANTI OÜ
Court orders in the register as of 12.05.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.11.2024
Regulation number: Ä 50138690 / M8
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50138690 / M7
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50138690 / M6
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50138690 / M5
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.07.2022
Regulation number: Ä 50138690 / M4
Regulation status has entered into force: 06.07.2022
Date of enforcement of order or additional period: 06.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
03.06.2022
Regulation number: Ä 50138690 / M3
Regulation status has entered into force: 19.06.2022
Date of enforcement of order or additional period: 06.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50138690 / M2
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
26.03.2021
Regulation number: Ä 50138690 / 2
Regulation status has entered into force: 17.04.2021
Date of enforcement of order or additional period: 20.04.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
08.03.2021
Regulation number: Ä 50138690 / M1
Regulation status has entered into force: 08.03.2021
Date of enforcement of order or additional period: 08.03.2021
Regulation status: Jõustunud
CAVALCANTI OÜ
Decisions of the Consumer Disputes Committee as of 12.05.2025?
Consumer disputes MISSING
CAVALCANTI OÜ
Court hearings as of 12.05.2025?
Court hearings MISSING
CAVALCANTI OÜ
Rulings as of 12.05.2025?
Court settlemets MISSING
CAVALCANTI OÜ
Notices and announcements as of 12.05.2025?
Announcements MISSING
Marketing
Business network
CAVALCANTI 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
CAVALCANTI 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.
Failed to load monitoring events.