CCNECK INVEST OÜ
Date of report 11.11.2024
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Employees and salaries
CCNECK INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CCNECK INVEST OÜ
Deciders?
Former deciders
Relations: 2
Turnover 2024: 214 688 €
Employees: 2
Hanno Püttsepp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1010
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 15 952 €
Employees:
Annely Püttsepp
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 220
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CCNECK INVEST OÜ
Former deciders?
Relations: 1
Turnover 2024: 15 952 €
Employees:
Annely Püttsepp
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 220
Date of birth: ......
Active relations 1
CCNECK INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2022
2023
2024
CCNECK INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CCNECK INVEST OÜ
GoodwillCCNECK INVEST OÜ
Paid taxes and estimated average salariesCCNECK INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CCNECK INVEST OÜ
Sales revenue by business areaCCNECK INVEST OÜ
Sales revenue by countryCCNECK INVEST OÜ
Financial indicators and prognosisCCNECK INVEST 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
CCNECK INVEST OÜ
Real estate as of 11.11.2024Active and unactive real estate
V...... E...... CCNECK INVEST OÜ
Annual reportsLiabilities and debts
CCNECK INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CCNECK INVEST OÜ
Reports and assets-liabilities overview 11.11.2024?
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: ...... €
CCNECK INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CCNECK INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
CCNECK INVEST OÜ
Bailiff's enforcement proceedings as of 11.11.2024?
Bailiff's enforcement proceedings MISSING
CCNECK INVEST OÜ
Regulations of the Payment Order Department as of 11.11.2024?
Regulations of the Payment Order Department MISSING
CCNECK INVEST OÜ
Court orders in the register as of 11.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.12.2023
Regulation number: Ä 50202248 / M2
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
05.05.2022
Regulation number: Ä 50202248 / M1
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 05.05.2022
Määruse olek: Puudused kõrvaldatud
CCNECK INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2024?
Consumer disputes MISSING
CCNECK INVEST OÜ
Court hearings as of 11.11.2024?
Court hearings MISSING
CCNECK INVEST OÜ
Rulings as of 11.11.2024?
Court settlemets MISSING
CCNECK INVEST OÜ
Notices and announcements as of 11.11.2024?
Announcements MISSING
Marketing
Business network
CCNECK INVEST 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
CCNECK INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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