CFIP INVESTMENTS OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
CFIP INVESTMENTS OÜ
Decision-makers?
Relations:
2
Turnover 2024:
38 737 €
Employees:
Heli Telgmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 2
Relations:
9
Turnover 2024:
1 561 344 €
Employees:
4
Margus Arvisto
★★★★
......
Credit Score: Neutral
Reputation score: 5350
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
CFIP INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Heli Telgmaa
... - ...
Margus Arvisto
... - ...
2025
2025
CFIP INVESTMENTS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CFIP INVESTMENTS OÜ
Taxes paid and estimated average salariesCFIP INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CFIP INVESTMENTS OÜ
Financial raiting: "UNSATISFACTORY" ()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
CFIP INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CFIP INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CFIP INVESTMENTS OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
CFIP INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CFIP INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CFIP INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
CFIP INVESTMENTS OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
CFIP INVESTMENTS OÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
CFIP INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
CFIP INVESTMENTS OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
CFIP INVESTMENTS OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
CFIP INVESTMENTS OÜ
Notices and announcements as of 04.04.2025?
Notice of division of a company
31.03.2025
Marketing
Business network
CFIP 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
CFIP 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 found.
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