COMPLIANCE & CYBER SECURITY OÜ
Date of report 04.07.2024
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Employees and salaries
COMPLIANCE & CYBER SECURITY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COMPLIANCE & CYBER SECURITY OÜ
Deciders?
Relations: 3
Turnover 2024: 487 595 €
Employees: 1
Pavel Mihhalevski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4130
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
COMPLIANCE & CYBER SECURITY OÜ
History of right of representation?
Field
Other Services
Business age
0y
Beneficial country:
Estonia
Pavel Mihhalevski ... - ...
2023
2024
2023
2024
COMPLIANCE & CYBER SECURITY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
COMPLIANCE & CYBER SECURITY OÜ ...
GoodwillCOMPLIANCE & CYBER SECURITY OÜ
Paid taxes and estimated average salariesCOMPLIANCE & CYBER SECURITY OÜ
The number of days buyers have not paid?
COMPLIANCE & CYBER SECURITY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
COMPLIANCE & CYBER SECURITY OÜ
Sales revenue by business areaCOMPLIANCE & CYBER SECURITY OÜ ...
Sales revenue by countryCOMPLIANCE & CYBER SECURITY OÜ ...
Financial indicators and prognosisCOMPLIANCE & CYBER SECURITY OÜ
Real estate as of 04.07.2024Real estate MISSING
COMPLIANCE & CYBER SECURITY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
COMPLIANCE & CYBER SECURITY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COMPLIANCE & CYBER SECURITY OÜ
Reports and assets-liabilities overview 04.07.2024?
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: ...... €
COMPLIANCE & CYBER SECURITY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COMPLIANCE & CYBER SECURITY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
COMPLIANCE & CYBER SECURITY OÜ
Bailiff's enforcement proceedings as of 04.07.2024?
Bailiff's enforcement proceedings MISSING
COMPLIANCE & CYBER SECURITY OÜ
Regulations of the Payment Order Department as of 04.07.2024?
Regulations of the Payment Order Department MISSING
COMPLIANCE & CYBER SECURITY OÜ
Court orders in the register as of 04.07.2024?
Court order MISSING
COMPLIANCE & CYBER SECURITY OÜ
Decisions of the Consumer Disputes Committee as of 04.07.2024?
Consumer disputes MISSING
COMPLIANCE & CYBER SECURITY OÜ
Court hearings as of 04.07.2024?
Court hearings MISSING
COMPLIANCE & CYBER SECURITY OÜ
Rulings as of 04.07.2024?
Court settlemets MISSING
COMPLIANCE & CYBER SECURITY OÜ
Notices and announcements as of 04.07.2024?
Announcements MISSING
Marketing
Business network
COMPLIANCE & CYBER SECURITY 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
COMPLIANCE & CYBER SECURITY OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Positive
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