CI INVESTMENTS OÜ
Date of report 25.09.2024
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Employees and salaries
CI INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CI INVESTMENTS OÜ
Deciders?
Relations: 3
Turnover 2024: 13 810 €
Employees:
Clement Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: -200
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
CI INVESTMENTS OÜ
History of right of representation?
Field
Administrative Activities
Business age
1y
Beneficial country:
Estonia
Clement Ivanov ... - ...
2023
2024
2023
2024
CI INVESTMENTS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
CI INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CI INVESTMENTS OÜ
GoodwillCI INVESTMENTS OÜ
Paid taxes and estimated average salariesCI INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CI INVESTMENTS OÜ
Sales revenue by business areaCI INVESTMENTS OÜ
Sales revenue by countryCI INVESTMENTS OÜ
Financial indicators and prognosisCI INVESTMENTS 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 INVESTMENTS OÜ
Real estate as of 25.09.2024Real estate MISSING
CI INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 12.06.2024 | ...... |
Liabilities and debts
CI INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CI INVESTMENTS OÜ
Reports and assets-liabilities overview 25.09.2024?
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 INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CI INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
CI INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 25.09.2024?
Bailiff's enforcement proceedings MISSING
CI INVESTMENTS OÜ
Regulations of the Payment Order Department as of 25.09.2024?
Regulations of the Payment Order Department MISSING
CI INVESTMENTS OÜ
Court orders in the register as of 25.09.2024?
Court order MISSING
CI INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2024?
Consumer disputes MISSING
CI INVESTMENTS OÜ
Court hearings as of 25.09.2024?
Court hearings MISSING
CI INVESTMENTS OÜ
Rulings as of 25.09.2024?
Court settlemets MISSING
CI INVESTMENTS OÜ
Notices and announcements as of 25.09.2024?
Announcements MISSING
Marketing
Business network
CI INVESTMENTS 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
CI INVESTMENTS 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 were found
Failed to load monitoring events