CITADELFORTE OÜ
Date of report 09.01.2025
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Employees and salaries
CITADELFORTE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CITADELFORTE OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Aleksandr Krimanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Tatjana Tridvornova
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Jelena Lavrenova
★★★★
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CITADELFORTE OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
Estonia
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
CITADELFORTE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CITADELFORTE OÜ
GoodwillCITADELFORTE OÜ
Taxes paid and estimated average salariesCITADELFORTE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CITADELFORTE OÜ
Sales revenue by countryCITADELFORTE OÜ
Financial indicators and prognosisCITADELFORTE 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
CITADELFORTE OÜ
Annual reportsLiabilities and debts
CITADELFORTE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CITADELFORTE OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
CITADELFORTE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CITADELFORTE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CITADELFORTE OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
CITADELFORTE OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
CITADELFORTE OÜ
Court orders in the register as of 09.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50157133 / M4
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Korraldav määrus
02.12.2022
Regulation number: Ä 50157133 / M3
Regulation status has entered into force: 02.12.2022
Date of enforcement of order or additional period: 02.12.2022
Regulation status: Jõustunud
Korraldav määrus
17.11.2022
Regulation number: Ä 50157133 / M2
Regulation status has entered into force: 17.11.2022
Date of enforcement of order or additional period: 17.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
12.10.2020
Regulation number: Ä 50157133 / M1
Regulation status has entered into force: 14.10.2020
Date of enforcement of order or additional period: 12.10.2020
Regulation status: Puudused kõrvaldatud
CITADELFORTE OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
CITADELFORTE OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
CITADELFORTE OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
CITADELFORTE OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
CITADELFORTE 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
CITADELFORTE 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.