CAPONIA AS
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
CAPONIA AS
Former decision-makers?
Relations:
Turnover:
Employees:
Tiit Kallus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 95 495 €
Employees: 2
Julia Kõli
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Grigori Anissimov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 170 613 €
Employees: 2
Boriss Grimitliht
★★★★
......
Credit Score: Trustworthy
Reputation score: 1170
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jaak Meier
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 14
Turnover 2024: 1 151 813 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2020
Date of birth: ......
Active relations 13
CAPONIA AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Andres Tootsman ... - ...
Jaak Meier ... - ...
Boriss Grimitliht ... - ...
Grigori Anissimov ... - ...
Tiit Kallus ... - ...
Julia Kõli ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
CAPONIA AS
Owners?
Former owners
CAPONIA AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
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| ...... | ...... | ...... | ||
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CAPONIA AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CAPONIA AS
Taxes paid and estimated average salariesCAPONIA AS
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
CAPONIA AS
Annual reportsLiabilities and debts
CAPONIA AS
Reports and assets-liabilities overview 13.11.2006?
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: ...... €
CAPONIA AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPONIA AS
Bailiff's enforcement proceedings as of 13.11.2006?
Bailiff's enforcement proceedings MISSING
CAPONIA AS
Regulations of the Payment Order Department as of 13.11.2006?
Regulations of the Payment Order Department MISSING
CAPONIA AS
Court orders in the register as of 13.11.2006?
Court order MISSING
CAPONIA AS
Decisions of the Consumer Disputes Committee as of 13.11.2006?
Consumer disputes MISSING
CAPONIA AS
Court hearings as of 13.11.2006?
Court hearings MISSING
CAPONIA AS
Rulings as of 13.11.2006?
Court settlemets MISSING
CAPONIA AS
Notices and announcements as of 13.11.2006?
Announcements MISSING
Marketing
Business network
CAPONIA AS
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
CAPONIA AS
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.