CI MAX AGENCY OÜ - 16067845 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      CI MAX AGENCY OÜ

      Summary report

      Date of report 28.09.2024

      CI MAX AGENCY OÜ
      16067845 - Registered
      Founded in 02.10.2020
      Fixed capital 2,500 €

      VAT
      missing

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      CI MAX AGENCY OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      CI MAX AGENCY OÜ

      Number of employees and estimated average salaries
      ?

      CI MAX AGENCY OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      CI MAX AGENCY OÜ

      Deciders
      ?

      Igor Maksimov

      Relations: 5
      Turnover 2024: 111 417 €
      Employees: 1
      Igor Maksimov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1250

      Date of birth: ......

      Active relations 5

      Information technology and computer activitiesProduction of tisler productsCargo forwardingBusiness advice
      *Every member of the management board may represent the private limited company in concluding all transactions.

      CI MAX AGENCY OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      3y
      Beneficial country:
      Estonia
       
      Igor Maksimov ... - ...
      2020
      2021
      2022
      2023
      2024
      2020
      2021
      2022
      2023
      2024

      CI MAX AGENCY OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.13
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.13
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      CI MAX AGENCY OÜ

      Goodwill

      CI MAX AGENCY OÜ

      Paid taxes and estimated average salaries

      CI MAX AGENCY OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2021 IV* ............* ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................

      CI MAX AGENCY OÜ

      Sales revenue by business area

      CI MAX AGENCY OÜ

      Sales revenue by country

      CI MAX AGENCY OÜ

      Financial indicators and prognosis

      CI MAX AGENCY 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

      CI MAX AGENCY OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      CI MAX AGENCY OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 26.02.2024 ......
      2022 01.01.2022–31.12.2022 22.02.2023 ......
      2021 01.01.2021–31.12.2021 03.02.2022 ......

      Liabilities and debts

      CI MAX AGENCY OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      CI MAX AGENCY OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      CI MAX AGENCY OÜ

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

      Total debt claims: ...... €

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

      CI MAX AGENCY OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2021 IV* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......

      CI MAX AGENCY OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      CI MAX AGENCY OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      CI MAX AGENCY OÜ

      Court orders in the register as of 28.09.2024
      ?

      Court order MISSING

      CI MAX AGENCY OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      CI MAX AGENCY OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      CI MAX AGENCY OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      CI MAX AGENCY OÜ

      Notices and announcements as of 28.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      CI MAX AGENCY OÜ

       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

      CI MAX AGENCY OÜ

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

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