CAPITAL INVESTMENT GROUP OÜ - 10280041 | ScoreStorybook | Print Summary Report
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CAPITAL INVESTMENT GROUP OÜ

Summary report

Date of report 28.11.2024

CAPITAL INVESTMENT GROUP OÜ
10280041 - Registered
Founded in 30.09.1997
Fixed capital 7,704,421 €

Former names

  • osaühing Specialprodukter
VAT  
EE100328365 (start 01.10.1997)
start end
01.10.1997 -

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keywords

  • investeerimisfirmad
  • kinnisvara rentimine

CAPITAL INVESTMENT GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CAPITAL INVESTMENT GROUP OÜ

Number of employees and estimated average salaries
?

CAPITAL INVESTMENT GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
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

CAPITAL INVESTMENT GROUP OÜ

Decision-makers
?

Former decision-makers

Aleksandr Burõhh

Relations: 8
Turnover 2024: 12 843 438 €
Employees: 224
Aleksandr Burõhh
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 38840

Date of birth: ......

Active relations 7

HotelsReal Estate RentalPurchase and sale of own propertyCatering (restaurant, etc.)

Kristjan Kasak

Relations: 7
Turnover 2024: 12 789 820 €
Employees: 224
Kristjan Kasak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 38630

Date of birth: ......

Active relations 7

HotelsReal Estate RentalPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

CAPITAL INVESTMENT GROUP OÜ

Former decision-makers
?
Karl Ždanovits logo ja bränd
Karl Ždanovits logo ja bränd

Karl Ždanovits

Relations: 10
Turnover 2024: 5 240 988 €
Employees: 16
Karl Ždanovits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13210

Date of birth: ......

Active relations 10

Construction installation worksRepair of motor vehiclesReal Estate RentalWholesale of building materialsAccountingConstruction of facilities

Lembit-Olav Uusna

Relations:
Turnover:
Employees:
Lembit-Olav Uusna
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AARE RUUBEL

Relations: 2
Turnover:
Employees: 1
AARE RUUBEL
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 750

Date of birth: ......

Active relations 2

Organization of meetings and trade fairsActivities of sports clubs

Peedu Zeiger

Relations: 1
Turnover 2024: 96 150 €
Employees:
Peedu Zeiger
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 140

Date of birth: ......

Active relations 1

Activities of housing associations

Tarmo Jõulu

Relations: 3
Turnover 2024: 434 729 €
Employees: 1
Tarmo Jõulu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2090

Date of birth: ......

Active relations 3

Engineering activitiesReal Estate Management ActivitiesCommunity promoting regional life

Meelis Maiste

Relations: 5
Turnover 2024: 146 182 €
Employees: 2
Meelis Maiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1350

Date of birth: ......

Active relations 5

AccountingOnline shop Activities of housing associationsWholesale of cleaning products

Aleksander Kofkin

Relations:
Turnover:
Employees:
Aleksander Kofkin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexander Kofkin

Relations:
Turnover:
Employees:
Alexander Kofkin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peedu Zeiger

Relations: 1
Turnover 2024: 96 150 €
Employees:
Peedu Zeiger
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 140

Date of birth: ......

Active relations 1

Activities of housing associations

CAPITAL INVESTMENT GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

CAPITAL INVESTMENT GROUP OÜ

Other related parties
?

Endised muud isikud

NameCredit ScorePartBeginning
!
............
0.01
............
!
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................

CAPITAL INVESTMENT GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.08
..................
!
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPITAL INVESTMENT GROUP OÜ

Firmaväärtus

CAPITAL INVESTMENT GROUP OÜ

Taxes paid and estimated average salaries

CAPITAL INVESTMENT GROUP OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
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* ............* ..............................

CAPITAL INVESTMENT GROUP OÜ

Müügitulu tegevusalade lõikes

CAPITAL INVESTMENT GROUP OÜ

Sales revenue by country

CAPITAL INVESTMENT GROUP OÜ

Financial indicators and prognosis

CAPITAL INVESTMENT GROUP OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

CAPITAL INVESTMENT GROUP OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon E......
igon E......
igon ......
igon A......
igon K......
igon P......
igon R......

CAPITAL INVESTMENT GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.10.2024 ......
2022 01.01.2022–31.12.2022 29.09.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 23.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 02.05.2012 ......
2010 01.01.2010–31.12.2010 17.05.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 07.07.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 09.07.2001 ......

Liabilities and debts

CAPITAL INVESTMENT GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITAL INVESTMENT GROUP OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

CAPITAL INVESTMENT GROUP OÜ

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

Total debt claims: ...... €

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

CAPITAL INVESTMENT GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CAPITAL INVESTMENT GROUP OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

CAPITAL INVESTMENT GROUP OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

CAPITAL INVESTMENT GROUP OÜ

Court orders in the register as of 28.11.2024
?
Logo

Aruandetrahvimäärus

12.08.2024

Regulation number: Ä 10017638 / M7

Regulation status has entered into force: 12.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10017638 / M6

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

24.09.2023

Regulation number: Ä 10017638 / M5

Regulation status has entered into force: 24.09.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 10017638 / M4

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Määruse olek: Jõustunud

CAPITAL INVESTMENT GROUP OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

CAPITAL INVESTMENT GROUP OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

CAPITAL INVESTMENT GROUP OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

CAPITAL INVESTMENT GROUP OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of merger

29.11.2016
Äriühingu ühinemise teade
Avaldamise algus: 29.11.2016
Avaldamise lõpp: tähtajatu
osaühing Capital Investment Group (registrikood 10280041) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid osaühing Capital Investment Group (registrikood 10280041) ja Osaühing MARANELLO VARA (registrikood: 10325000), asukoht: Toompuiestee 27, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Toompuiestee 27, Tallinn 10149

Kehtetud ärinimed:
osaühing Capital Investment Group: osaühing Specialprodukter.
Osaühing MARANELLO VARA: Osaühing MARANELLO VARA.
osaühing Capital Investment Group
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Toompuiestee 27
Telefon: +372 5012994
E-post: peedu.zeiger@meritonhotels.com
Teadaande avaldaja kontaktandmed:
Aleksandr Burõhh
Teadaande number 1052400

Marketing

Business network

CAPITAL INVESTMENT GROUP OÜ

 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
Expand threads if desired

Beneficiaries network

CAPITAL INVESTMENT GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

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