CAPONIA AS
Date of report 22.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
CAPONIA AS
Former deciders?
Relations:
Turnover:
Employees:
Tiit Kallus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 95 156 €
Employees: 2
Julia Kõli
★★★★
......
Credit Score: Trustworthy
Reputation scores: 780
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Grigori Anissimov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 168 146 €
Employees: 2
Boriss Grimitliht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1260
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jaak Meier
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 19
Turnover 2024: 1 595 683 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2060
Date of birth: ......
Active relations 19
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
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
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 | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
CAPONIA AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CAPONIA AS
Paid taxes and estimated average salariesCAPONIA AS
Sales revenue by business areaCAPONIA AS
Real estate as of 13.11.2006Real estate MISSING
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 asset 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 were found
Failed to load monitoring events