SOANS CAPITAL OÜ
Date of report 23.01.2025
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Employees and salaries
Deciders and beneficiaries
SOANS CAPITAL OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 2 568 642 €
Employees: 18
Jaan Lusikas
★★★★
......
Credit Score: Trustworthy
Reputation score: 3940
Date of birth: ......
Active relations 5
Relations: 3
Turnover:
Employees:
Tõnis Lusikas
★★★★
......
Credit Score: Neutral
Reputation score: 690
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Marko Langund
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 36
Turnover 2024: 233 756 €
Employees: 19
Ly Müürsoo
★★★★
......
Credit Score: Neutral
Reputation score: -359610
Date of birth: ......
Active relations 36
SOANS CAPITAL OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
SOANS CAPITAL OÜ
Owners?
Former owners
SOANS CAPITAL OÜ
Other related parties?
Former other persons
SOANS CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
SOANS CAPITAL OÜ
Taxes paid and estimated average salariesSOANS CAPITAL OÜ
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
SOANS CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 14.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 22.05.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 21.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 28.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 26.06.2001 | ...... |
Liabilities and debts
SOANS CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SOANS CAPITAL OÜ
Reports and assets-liabilities overview 11.03.2014?
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: ...... €
SOANS CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SOANS CAPITAL OÜ
Debt by type 23.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SOANS CAPITAL OÜ
Time-barred and ongoing claims as of 11.03.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SOANS CAPITAL OÜ
Bailiff's enforcement proceedings as of 11.03.2014?
Bailiff's enforcement proceedings MISSING
SOANS CAPITAL OÜ
Regulations of the Payment Order Department as of 11.03.2014?
Regulations of the Payment Order Department MISSING
SOANS CAPITAL OÜ
Court orders in the register as of 11.03.2014?
Court order MISSING
SOANS CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 11.03.2014?
Consumer disputes MISSING
SOANS CAPITAL OÜ
Court hearings as of 11.03.2014?
Court hearings MISSING
SOANS CAPITAL OÜ
Rulings as of 11.03.2014?
Kohtumäärus tsiviilasjas nr 2-09-57351/24
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
03.10.2013
| Related companies: | |
| Number of the case: | 2-09-57351/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 02.11.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.02.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.10.2013 |
| Entry into force: | 06.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.09.57351.25766 |
SOANS CAPITAL OÜ
Notices and announcements as of 11.03.2014?
Announcements MISSING
Marketing
Business network
SOANS CAPITAL OÜ
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
SOANS CAPITAL OÜ
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.