CARIB COMPLIANCE OÜ
Date of report 22.02.2025
Open the reports you want to print
Employees and salaries
CARIB COMPLIANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CARIB COMPLIANCE OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Jean Louis Gerard Alexander Vrieswijk
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Ian Glenn Gian Richardson
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CARIB COMPLIANCE OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
et
Jean Louis Gerard Alexander Vrieswijk ... - ...
Ian Glenn Gian Richardson ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
CARIB COMPLIANCE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CARIB COMPLIANCE OÜ
GoodwillCARIB COMPLIANCE OÜ
Taxes paid and estimated average salariesCARIB COMPLIANCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CARIB COMPLIANCE OÜ
Sales revenue by business areaCARIB COMPLIANCE OÜ
Sales revenue by countryCARIB COMPLIANCE OÜ
Financial indicators and prognosisCARIB COMPLIANCE OÜ
Financial raiting: "GOOD" (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
CARIB COMPLIANCE OÜ
Annual reportsLiabilities and debts
CARIB COMPLIANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CARIB COMPLIANCE OÜ
Reports and assets-liabilities overview 22.02.2025?
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: ...... €
CARIB COMPLIANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CARIB COMPLIANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CARIB COMPLIANCE OÜ
Bailiff's enforcement proceedings as of 22.02.2025?
Bailiff's enforcement proceedings MISSING
CARIB COMPLIANCE OÜ
Regulations of the Payment Order Department as of 22.02.2025?
Regulations of the Payment Order Department MISSING
CARIB COMPLIANCE OÜ
Court orders in the register as of 22.02.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50156431 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Puudused kõrvaldatud
CARIB COMPLIANCE OÜ
Decisions of the Consumer Disputes Committee as of 22.02.2025?
Consumer disputes MISSING
CARIB COMPLIANCE OÜ
Court hearings as of 22.02.2025?
Court hearings MISSING
CARIB COMPLIANCE OÜ
Rulings as of 22.02.2025?
Court settlemets MISSING
CARIB COMPLIANCE OÜ
Notices and announcements as of 22.02.2025?
Announcements MISSING
Marketing
Business network
CARIB COMPLIANCE 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
CARIB COMPLIANCE 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.