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Summary report
CFSHOP OÜ
Date of report 22.06.2025
CFSHOP OÜ
16365100 -
Deleted (13.07.2023)
Founded in
12.11.2021
Fixed capital
2,500 €
Former names
- CFShop OÜ
keywords
CFSHOP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 13.07.2023
Deleted
0.01
2021
year
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Employees and salaries
CFSHOP OÜ
Number of employees and estimated average salaries?
| 2022 IV | 2023 I | 2023 II | 2023 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CFSHOP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CFSHOP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Vitaliy Yurchenko
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Roman Lõžin
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
3 followers
CFSHOP OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Roman Lõžin
... - ...
Vitaliy Yurchenko
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
CFSHOP OÜ
Owners?
Former owners
CFSHOP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CFSHOP OÜ
Taxes paid and estimated average salaries| 2021 | 2022 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
CFSHOP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CFSHOP OÜ
Financial indicators and prognosis| Financial indicators | 2021 Prognosis | 2022 Prognosis | 2023 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 | ...... | ...... | ...... |
CFSHOP OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 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 (%) | ...... | ...... |
2023 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
CFSHOP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CFSHOP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CFSHOP OÜ
Reports and assets-liabilities overview 13.07.2023?
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: ...... €
CFSHOP 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
| ...... | ...... |
CFSHOP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CFSHOP OÜ
Bailiff's enforcement proceedings as of 13.07.2023?
Bailiff's enforcement proceedings MISSING
CFSHOP OÜ
Regulations of the Payment Order Department as of 13.07.2023?
Regulations of the Payment Order Department MISSING
CFSHOP OÜ
Court orders in the register as of 13.07.2023?
Puuduste kõrvaldamise määrus
09.12.2021
Regulation number: Ä 50188226 / M2
Regulation status has entered into force: 09.12.2021
Date of enforcement of order or additional period: 09.12.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
11.11.2021
Regulation number: Ä 50188226 / M1
Regulation status has entered into force: 11.11.2021
Date of enforcement of order or additional period: 11.11.2021
Regulation status: Puudused kõrvaldatud
CFSHOP OÜ
Decisions of the Consumer Disputes Committee as of 13.07.2023?
Consumer disputes MISSING
CFSHOP OÜ
Court hearings as of 13.07.2023?
Court hearings MISSING
CFSHOP OÜ
Rulings as of 13.07.2023?
Court settlemets MISSING
CFSHOP OÜ
Notices and announcements as of 13.07.2023?
Announcements MISSING
Marketing
Business network
CFSHOP 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
Monitoring events
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