PONTOS CAPITAL AS - 10114839 | ScoreStorybook | Print Summary Report
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PONTOS CAPITAL AS

Summary report

Date of report 23.11.2024

PONTOS CAPITAL AS
10114839 - Deleted (26.06.2018)
Founded in 01.01.1994
Fixed capital 64,000 €

Former names

  • SRV Kinnisvara AS
  • RDS Hotelli AS
  • AS Pontos Capital
VAT  
EE100098459 (end 25.06.2018)
start end
01.01.1994 25.06.2018

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keywords

  • finantsvahenditesse investeerimine

PONTOS CAPITAL AS

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

PONTOS CAPITAL AS

Number of employees and estimated average salaries
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PONTOS CAPITAL AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

PONTOS CAPITAL AS

Former deciders
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Toomas Tamm

Relations: 1
Turnover 2024: 755 233 €
Employees:
Toomas Tamm
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 4930

Date of birth: ......

Active relations 1

Real Estate Rental

Alvar Ild

Relations: 2
Turnover:
Employees: 1
Alvar Ild
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 910

Date of birth: ......

Active relations 2

Activities of management companiesReal Estate Management Activities

Pentti Santeri Sarkamies

Relations:
Turnover:
Employees:
Pentti Santeri Sarkamies
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Markku Pentti Santeri Sarkamies

Relations:
Turnover:
Employees:
Markku Pentti Santeri Sarkamies
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Kai-Erik Wilhelm Becker

Relations:
Turnover:
Employees:
Kai-Erik Wilhelm Becker
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Timo Tapani Kokkila

Relations: 2
Turnover 2024: 8 562 014 €
Employees:
Timo Tapani Kokkila
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 37620

Date of birth: ......

Active relations 2

Real Estate Rental

PONTOS CAPITAL AS

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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PONTOS CAPITAL AS

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
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PONTOS CAPITAL AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
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Finances and assets

PONTOS CAPITAL AS

Paid taxes and estimated average salaries

PONTOS CAPITAL AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

PONTOS CAPITAL AS

Financial indicators and prognosis

PONTOS CAPITAL AS

Financial raiting: "VERY GOOD" (2017)
2017
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

PONTOS CAPITAL AS

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 09.05.2018 ......
2016 01.01.2016–31.12.2016 25.04.2017 ......
2015 01.01.2015–31.12.2015 05.12.2016 ......
2014 01.01.2014–31.12.2014 09.12.2015 ......
2013 01.01.2013–31.12.2013 12.12.2014 ......
2012 01.01.2012–31.12.2012 04.12.2013 ......
2011 01.01.2011–31.12.2011 19.04.2012 ......
2010 01.01.2010–31.12.2010 20.04.2011 ......
2009 01.01.2009–31.12.2009 04.05.2010 ......
2008 01.01.2008–31.12.2008 09.06.2009 ......
2007 01.01.2007–31.12.2007 06.06.2008 ......
2006 01.01.2006–31.12.2006 01.11.2007 ......
2005 01.01.2005–31.12.2005 01.06.2006 ......
2004 01.01.2004–31.12.2004 13.05.2005 ......
2003 01.01.2003–31.12.2003 13.05.2004 ......
2002 01.01.2002–31.12.2002 03.07.2003 ......
2001 01.01.2001–31.12.2001 30.05.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......
1996 01.01.1996–31.12.1996 02.07.1997 ......

Liabilities and debts

PONTOS CAPITAL AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PONTOS CAPITAL AS

Reports and assets-liabilities overview 26.06.2018
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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: ...... €

PONTOS CAPITAL AS

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

PONTOS CAPITAL AS

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

PONTOS CAPITAL AS

Bailiff's enforcement proceedings as of 26.06.2018
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Bailiff's enforcement proceedings MISSING

PONTOS CAPITAL AS

Regulations of the Payment Order Department as of 26.06.2018
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Regulations of the Payment Order Department MISSING

PONTOS CAPITAL AS

Court orders in the register as of 26.06.2018
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Court order MISSING

PONTOS CAPITAL AS

Decisions of the Consumer Disputes Committee as of 26.06.2018
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Consumer disputes MISSING

PONTOS CAPITAL AS

Court hearings as of 26.06.2018
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Court hearings MISSING

PONTOS CAPITAL AS

Rulings as of 26.06.2018
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Logo

Kohtumäärus tsiviilasjas nr 2-09-67879/20

Harju Maakohus Tallinna kohtumaja

29.03.2019
Related companies:
Number of the case: 2-09-67879/20
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karin Sonntak
Commencement of the Court case: 15.12.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.02.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 29.03.2019
Entry into force: 16.04.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.09.67879.12394

PONTOS CAPITAL AS

Notices and announcements as of 26.06.2018
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Logo

Notice of merger

26.06.2018
Äriühingu ühinemise teade
Avaldamise algus: 26.06.2018
Avaldamise lõpp: tähtajatu
AS Pontos Baltic (registrikood 10341363) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid AS Pontos Baltic (registrikood 10341363) ja AS Pontos Capital (registrikood: 10114839), asukoht: Viru väljak 4, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
AS Pontos Baltic, kehtetud ärinimed: Aktsiaselts Hotell Viru, AS HOTELCO.
AS Pontos Baltic
Viru väljak 4, Tallinn
Telefon: 5294580
E-post: eha.sadrak@pontos.fi
Teadaande avaldaja kontaktandmed:
Advokaat Indrek Ergma
Telefon: 5294580
E-post: indrek.ergma@ee.pwclegal.com
Teadaande number 1311629
Logo

Notice of concluding a merger agreement of a public limited company

02.01.2018
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 02.01.2018
Avaldamise lõpp: tähtajatu
AS Pontos Baltic (registrikood 10341363) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Pontos Baltic (registrikood 10341363) ja AS Pontos Capital (registrikood: 10114839), asukoht: Viru väljak 4, 10111 Tallinn vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju ühinevate ühingute asukohas.

Ärinimed
AS Pontos Baltic, kehtetud ärinimed: Aktsiaselts Hotell Viru, AS HOTELCO.
AS Pontos Capital, kehtetud ärinimed: RDS Hotelli AS, SRV Kinnisvara AS.
AS Pontos Baltic
Viru väljak 4, Tallinn
Telefon: 5294580
E-post: eha.sadrak@pontos.fi
Teadaande avaldaja kontaktandmed:
Advokaat Indrek Ergma
Telefon: 5294580
E-post: indrek.ergma@ee.pwclegal.com
Teadaande number 1240650
Logo

Notice of merger

03.02.2016
Äriühingu ühinemise teade
Avaldamise algus: 03.02.2016
Avaldamise lõpp: tähtajatu
AS Pontos Capital (registrikood 10114839) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid AS Pontos Capital (registrikood 10114839) ja OÜ Pontcap 1 (registrikood: 11592920), asukoht: Viru väljak 4 Tallinn 10111 Harju maakond. AS Pontos Capital (registrikood 10114839, aadress Viru väljak 4, Tallinna linn, Harju maakond, 10111) teatab, et 02.02.2016 a kanti äriregistrisse AS Pontos Capital (ühendav ühing) ja OÜ Pontcap 1 (ühendatav ühing, registrikood enne äriregistrist kustutamist 11592920, asukoha aadress enne äriregistrist kustutamist Viru väljak 4, Tallinna linn, Harju maakond, 10111) ühinemine. Ühinenud ühingute võlausaldajatel on võimalus esitada AS-ile Pontos Capital oma nõuded tagatise saamiseks kuue kuu jooksul, alates käesoleva teate avaldamisest, AS Pontos Capital äriregistri järgsel aadressil. Teate avaldamise õiguslik alus on äriseadustiku § 399 lg 1.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Kehtetud ärinimed:
AS Pontos Capital: RDS Hotelli AS, SRV Kinnisvara AS.
OÜ Pontcap 1: Azmon OÜ, OÜ Pontcap 1.
AS Pontos Capital
Viru väljak 4, Tallinn
Telefon: +372 6 101 303
E-post: eha.sadrak@pontos.fi
Teadaande avaldaja kontaktandmed:
controller Eha Sadrak
Telefon: +372 6 101 303
E-post: eha.sadrak@pontos.fi
Teadaande number 909318
Logo

Notice of concluding a merger agreement of a public limited company

14.12.2015
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 14.12.2015
Avaldamise lõpp: tähtajatu
AS Pontos Capital (registrikood 10114839) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Pontos Capital (registrikood 10114839) ja OÜ Pontcap 1 (registrikood: 11592920), asukoht: Viru väljak 4 Tallinn 10111 vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Ühinemislepinguga on võimalik tutvuda Harju Maakohtu registriosakonnas ja ühendava ühingu asukohas ülaltoodud aadressil.

Kehtetud ärinimed:
AS Pontos Capital: RDS Hotelli AS, SRV Kinnisvara AS.
OÜ Pontcap 1: Azmon OÜ.
AS Pontos Capital
Viru väljak 4, Tallinn
Telefon: +372 6 101 303
E-post: eha.sadrak@pontos.fi
Teadaande avaldaja kontaktandmed:
controller Eha Sadrak
Telefon: +372 6 101 303
E-post: eha.sadrak@pontos.fi
Teadaande number 886747

Marketing

Business network

PONTOS CAPITAL AS

 Business network
CREDIT 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
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Beneficiaries network

PONTOS CAPITAL AS

 Networks - Beneficiaries
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Monitoring events

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