CBI Money UAB

Okredo company details

Legal status

Active

Company ID

305224044

VAT code

LT100013970416

From 27/04/2021

Incorporation date

08/08/2019

Company's manager/representative

CHANGJING KE, Director

Share capital

924,000.00 EUR

Activity

Other activities auxiliary to financial intermediation

Contacts

Company registration address

Vilniaus r. sav., Avižienių sen., Užubalių k., Senasis Ukmergės kel. 4, LT-14302Check the map

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

No rating is calculated because the company's operations do not meet the rating calculation criteria.

Number of employees

+7 *

* during past year

Average wage

238.20 €

215.00 €

248.51 €

-2,240.56 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2024

0 %

Turnover

4,000 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

Company's value

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Credit limit

Not Calculated

CBI Money UAB related persons

Manager

(3)

Foreign persons: 3

Historical managers: 3

Board

(4)

Foreign persons: 4

Historical board members: 0

Shareholder

(1)

Foreign companies: 1

Historical shareholders: 1

Business linkages

Check business linkages of CBI Money UABCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date
SHEN ZHIWEI	Prokurist (Procuration)	04/03/2020	-
WU SHUAIYU	Prokurist (Procuration)	04/03/2020	-
CHANGJING KE	Director	03/12/2024	-

CBI Money UAB financial ratios

EBITDA margin (%)

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EBIT margin (%)

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Financial statement report

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Now also in Excel format!

‌

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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2024

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 % *

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date / Payment date	Debt type
-	-	-	-

Tax debts

Sodra debt

STI debt

Courts

Defendant

(0)

No information (company as defendant)Within last 2 years

Plaintiff

(0)

No information (company as plaintiff)Within last 2 years

3rd party

(1)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
15/12/2023e2VP-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

AddressVilniaus r. sav., Avižienių sen., Užubalių k., Senasis Ukmergės kel. 4, LT-14302

Certificate No.-

Date of issue-

Valid till-

Heated area-

Heat source-

Energy consumption

Co2 emission

Energy consumption for heating

Building function

Energy effiency class

Not defined

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

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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Public negative information

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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Public data

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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Licenses

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 year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
	„CBI Money“ iš LB sulaukė 12.000 Eur baudos ir nušalinto vadovo	19/01/2023

BNS News

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Similar companies

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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.