COMPLIANCE & CYBER SECURITY OÜ
Date of report 02.04.2025
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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 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COMPLIANCE & CYBER SECURITY OÜ
Decision-makers?
Relations:
2
Turnover 2024:
848 510 €
Employees:
Pavel Mihhalevski
★★★★
......
Credit Score: Trustworthy
Reputation score: 1180
Date of birth: ......
Active relations 2
*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
1y
Beneficial country:
Estonia
Pavel Mihhalevski
... - ...
2023
2024
2025
2023
2024
2025
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
Taxes paid and estimated average salariesCOMPLIANCE & CYBER SECURITY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
COMPLIANCE & CYBER SECURITY OÜ ...
Sales revenue by countryCOMPLIANCE & CYBER SECURITY OÜ ...
Financial indicators and prognosisCOMPLIANCE & CYBER SECURITY OÜ ...
Financial raiting: "SATISFACTORY" (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
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 02.04.2025?
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: ...... €
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 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
COMPLIANCE & CYBER SECURITY OÜ
Bailiff's enforcement proceedings as of 02.04.2025?
Bailiff's enforcement proceedings MISSING
COMPLIANCE & CYBER SECURITY OÜ
Regulations of the Payment Order Department as of 02.04.2025?
Regulations of the Payment Order Department MISSING
COMPLIANCE & CYBER SECURITY OÜ
Court orders in the register as of 02.04.2025?
Court order MISSING
COMPLIANCE & CYBER SECURITY OÜ
Decisions of the Consumer Disputes Committee as of 02.04.2025?
Consumer disputes MISSING
COMPLIANCE & CYBER SECURITY OÜ
Court hearings as of 02.04.2025?
Court hearings MISSING
COMPLIANCE & CYBER SECURITY OÜ
Rulings as of 02.04.2025?
Court settlemets MISSING
COMPLIANCE & CYBER SECURITY OÜ
Notices and announcements as of 02.04.2025?
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
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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