CGC GROUP INVESTMENTS OÜ
Date of report 15.05.2025
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Employees and salaries
Deciders and beneficiaries
CGC GROUP INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Elkin Garces Gomez
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jose Pilar Calasan Martinez
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mirela Alejandra Paredes
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CGC GROUP INVESTMENTS OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Elkin Garces Gomez
... - ...
Jose Pilar Calasan Martinez
... - ...
Mirela Alejandra Paredes
... - ...
2024
2025
2024
2025
CGC GROUP INVESTMENTS OÜ
Owners?
Former owners
Finances and assets
CGC GROUP INVESTMENTS OÜ
Taxes paid and estimated average salariesCGC GROUP INVESTMENTS OÜ
Financial indicators and prognosisCGC GROUP INVESTMENTS 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
CGC GROUP INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CGC GROUP INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CGC GROUP INVESTMENTS OÜ
Reports and assets-liabilities overview 12.06.2024?
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: ...... €
CGC GROUP INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CGC GROUP INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 12.06.2024?
Bailiff's enforcement proceedings MISSING
CGC GROUP INVESTMENTS OÜ
Regulations of the Payment Order Department as of 12.06.2024?
Regulations of the Payment Order Department MISSING
CGC GROUP INVESTMENTS OÜ
Court orders in the register as of 12.06.2024?
Puuduste kõrvaldamise määrus
16.01.2024
Regulation number: Ä 50245883 / M1
Regulation status has entered into force: 16.01.2024
Date of enforcement of order or additional period: 16.01.2024
Regulation status: Puudused kõrvaldatud
CGC GROUP INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 12.06.2024?
Consumer disputes MISSING
CGC GROUP INVESTMENTS OÜ
Court hearings as of 12.06.2024?
Court hearings MISSING
CGC GROUP INVESTMENTS OÜ
Rulings as of 12.06.2024?
Court settlemets MISSING
CGC GROUP INVESTMENTS OÜ
Notices and announcements as of 12.06.2024?
Announcements MISSING
Marketing
Business network
CGC GROUP 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
CGC GROUP INVESTMENTS OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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