CBI Money UAB
Okredo company details
Legal status
ActiveCompany ID
305224044VAT code
LT100013970416Incorporation date
08/08/2019Company's manager/representative
CHANGJING KE, DirectorShare capital
924,000.00 EURActivity
Other activities auxiliary to financial intermediationContacts
Company registration address
Vilniaus r. sav., Avižienių sen., Užubalių k., Senasis Ukmergės kel. 4, LT-14302Check the mapWebsite
-
Reliability
No rating is calculated because the company's operations do not meet the rating calculation criteria.
Number of employees
12* during past year
Average wage
786.95 €* during past year
Debts
0.00 €* during past year
Turnover
4,000 €Credit report
25
Data sourcesBusiness linkages
7
LinkagesMonitoring
32
Changes during the yearSimilar companies
64
Similar companiesCompany's value
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Not Calculated
CBI Money UAB financial ratios
EBITDA margin (%)
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Indicator |
---|
Turnover (€) |
Sales per employee (€) |
Profit before tax (€) |
Net Profit (€) |
Profit per employee (€) |
Total profitability (%) |
Net profitability (%) |
Equity (€) |
Amounts Payable And Liabilities (€) |
Non-current Assets (€) |
CurrentAssets (€) |
Working capital requirement |
Debt-to-equity ratio |
EBITDA margin (%) |
EBITDA (€) |
EBIT margin (%) |
EBIT (€) |
2022 |
---|
0 |
0 |
275,604 |
-275,604 |
-31,825 |
- |
- |
592,739 |
79,897 |
0 |
672,636 |
2023 |
---|
0 |
0 |
226,347 |
-226,347 |
-31,307 |
- |
- |
366,392 |
91,498 |
0 |
3,324 |
2024 |
---|
4,000 |
586 |
223,812 |
-223,812 |
-32,769 |
-4,130.95 |
-5,595.30 |
488,580 |
34,031 |
0 |
524,387 |
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Turnover (€)
4,000 €- *
Sales per employee (€)
586 €- *
Profit before tax (€)
223,812 €-1 % *
Net Profit (€)
-223,812 €1 % *
Profit per employee (€)
-32,769 €-5 % *
Total profitability (%)
-4,130.95 %- *
Net profitability (%)
-5,595.30 %- *
Equity (€)
488,580 €33 % *
Amounts Payable And Liabilities (€)
34,031 €-63 % *
Non-current Assets (€)
0 €- *
CurrentAssets (€)
524,387 €15,676 % *
Credit history
No. of unpaid debts
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Creditor/Data source | Debt amount | Debt date | Debt type |
---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
---|---|---|---|
- | - | - | - |
Courts
Defendant
(0)
Plaintiff
(0)
3rd party
(1)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|---|---|---|---|---|
- | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|---|---|---|---|---|
- | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|---|---|---|---|---|
2023-12-15e2VP-23688-1040/20232-68-3-18204-2023-1 | Interested party:CBI Money UAB Interested party:AITECH INC. | Reason: Dėl antstolio reikalavimo nevykdymo Decision: Patenkintas. | Vilniaus miesto apylinkės teismas | 1 |
ESG data
Energy performance of the company's head office building
Energy efficiency
Vehicles
Company's eco score according CO² of vehicle fleet
Maximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
Total
0
Eco score | Brand, model | Category | Engine capacity | Fuel |
---|---|---|---|---|
Įmonės vardu transporto priemonės neregistruotos | - | - | - |
Trademarks
Company registered trademarks
No trademarks found
Public data
Govermental support
Institution | Support measure |
---|---|
![]() | Subsidies to preserve work places |
![]() | Subsidies for downtime in 2020 |
![]() | ILTE business promotion measures (subsidies, compensations) in 2020 |
![]() | ILTE business promotion measures (guarantees provided) in 2020 |
![]() | ILTE business promotion measures (guarantees provided) in 2021 |
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Institution | Support measure |
---|---|
![]() | Redundancy of employees group (number of employees notified, date of announcement) |
![]() | Tax inspectorate information on payments in cash |
![]() | Public procurement office information on unreliable suppliers |
![]() | Public procurement office information on those that supplied false data |
![]() | Public procurement office information on possible disqualification from public procurement procedures |
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Institution | Support measure |
---|---|
![]() | Data from the B2Lithuania database of exporters |
![]() | The biggest taxpayers in 2021 |
![]() | Top taxpayers in 2021 excluding excise duties and VAT. |
![]() | Top personal income tax payers in 2021 |
![]() | Top taxpayers for corporate income tax in 2021 |
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explore Okredo dataLicenses
Licences, certificates, permits, other licensing documents
Registration number | Term of validity | Licensing authority | Type | Species |
---|---|---|---|---|
55 2019-08-27 | 2019-08-27 | Lietuvos bankas | License | Electronic money institution license |
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Date | Procurer/contractor | Amount | Project |
---|---|---|---|
- | - | - | - |
Date | Procurer/contractor | Amount | Project |
---|---|---|---|
- | - | - | - |
Archive of articles
Data source | Article | Date |
---|---|---|
BNS News
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Description
About CBI Money UAB
CBI Money UAB was established in 08/08/2019, its legal status according to data of Registry of Legal Entities is Active.Main activity of the company according NACE2 classification – Other activities auxiliary to financial intermediation, 66.19.00. Company is owned by 1 shareholder. Company's representation right – Sole representation.
In 2024 CBI Money UAB turnover was 4,000 EUR, gross profit -223,812 EUR. According to SODRA company has 12 employees. CBI Money UAB is registered at – Vilniaus r. sav., Avižienių sen., Užubalių k., Senasis Ukmergės kel. 4, LT-14302.
All data about CBI Money UAB is up to date and consistent with the primary data source.