CROSS CHECK CAPITAL VENTURES OÜ
Date of report 24.05.2025
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Employees and salaries
Deciders and beneficiaries
CROSS CHECK CAPITAL VENTURES OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Imran Khan Modhim Sirajuddin
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CROSS CHECK CAPITAL VENTURES OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
United Arab Emirates
Imran Khan Modhim Sirajuddin
... - ...
2024
2025
2024
2025
CROSS CHECK CAPITAL VENTURES OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
CROSS CHECK CAPITAL VENTURES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CROSS CHECK CAPITAL VENTURES OÜ ...
GoodwillCROSS CHECK CAPITAL VENTURES OÜ
Taxes paid and estimated average salariesCROSS CHECK CAPITAL VENTURES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CROSS CHECK CAPITAL VENTURES OÜ ...
Sales revenue by countryCROSS CHECK CAPITAL VENTURES OÜ ...
Financial indicators and prognosisCROSS CHECK CAPITAL VENTURES OÜ ...
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
CROSS CHECK CAPITAL VENTURES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CROSS CHECK CAPITAL VENTURES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CROSS CHECK CAPITAL VENTURES OÜ
Reports and assets-liabilities overview 24.05.2025?
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: ...... €
CROSS CHECK CAPITAL VENTURES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CROSS CHECK CAPITAL VENTURES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CROSS CHECK CAPITAL VENTURES OÜ
Bailiff's enforcement proceedings as of 24.05.2025?
Bailiff's enforcement proceedings MISSING
CROSS CHECK CAPITAL VENTURES OÜ
Regulations of the Payment Order Department as of 24.05.2025?
Regulations of the Payment Order Department MISSING
CROSS CHECK CAPITAL VENTURES OÜ
Court orders in the register as of 24.05.2025?
Court order MISSING
CROSS CHECK CAPITAL VENTURES OÜ
Decisions of the Consumer Disputes Committee as of 24.05.2025?
Consumer disputes MISSING
CROSS CHECK CAPITAL VENTURES OÜ
Court hearings as of 24.05.2025?
Court hearings MISSING
CROSS CHECK CAPITAL VENTURES OÜ
Rulings as of 24.05.2025?
Court settlemets MISSING
CROSS CHECK CAPITAL VENTURES OÜ
Notices and announcements as of 24.05.2025?
Announcements MISSING
Marketing
Business network
CROSS CHECK CAPITAL VENTURES 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
CROSS CHECK CAPITAL VENTURES 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 found.
Failed to load monitoring events.