EKSPERT KAPITAL OÜ
Date of report 26.11.2024
EKSPERT KAPITAL OÜ
Former names
- OÜ Ekspert Kapital
start | end |
---|---|
01.07.1997 | 30.11.2003 |
01.06.2004 | 30.04.2007 |
22.10.2012 | 24.01.2023 |
keywords
- ärinõustamine
EKSPERT KAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
EKSPERT KAPITAL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
EKSPERT KAPITAL OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 66390
Date of birth: ......
Active relations 16
345 followers
......
Credit Score: Neutral
Reputation scores: 6030
Date of birth: ......
Active relations 2
34 followers
......
Credit Score: Trustworthy
Reputation scores: 9480
Date of birth: ......
Active relations 4
3 followers
EKSPERT KAPITAL OÜ
History of right of representationEKSPERT KAPITAL OÜ
OwnersFormer owners
EKSPERT KAPITAL OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
EKSPERT KAPITAL OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Finances and assets
EKSPERT KAPITAL OÜ
Paid taxes and estimated average salariesEKSPERT KAPITAL OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
EKSPERT KAPITAL OÜ
Financial indicators and prognosisEKSPERT KAPITAL OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)EKSPERT KAPITAL OÜ
Real estate as of 24.01.2023Active and unactive real estate
EKSPERT KAPITAL OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2017 | 01.01.2017–31.12.2017 | 14.09.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 10.09.2018 | ...... |
2015 | 01.01.2015–31.12.2015 | 10.09.2018 | ...... |
2014 | 01.01.2014–31.12.2014 | 04.04.2016 | ...... |
2013 | 01.01.2013–31.12.2013 | 11.06.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 28.02.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 12.10.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 10.10.2012 | ...... |
2009 | 01.01.2009–31.12.2009 | 16.09.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 14.09.2010 | ...... |
2007 | 01.01.2007–31.12.2007 | 11.12.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 10.07.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 27.10.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 07.11.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 12.05.2004 | ...... |
2001 | 01.01.2001–31.12.2001 | 08.07.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 19.11.2001 | ...... |
Liabilities and debts
EKSPERT KAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralEKSPERT KAPITAL OÜ
Reports and assets-liabilities overview 24.01.2023EKSPERT KAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
EKSPERT KAPITAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
EKSPERT KAPITAL OÜ
Bailiff's enforcement proceedings as of 24.01.2023Bailiff's enforcement proceedings MISSING
EKSPERT KAPITAL OÜ
Regulations of the Payment Order Department as of 24.01.2023Regulations of the Payment Order Department MISSING
EKSPERT KAPITAL OÜ
Court orders in the register as of 24.01.2023Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 10024308 / 17
Regulation status has entered into force: 24.01.2023
Date of enforcement of order or additional period: 24.01.2023
Määruse olek: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10024308 / 16
Regulation status has entered into force: 09.12.2022
Määruse olek: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 10024308 / M17
Regulation status has entered into force: 06.06.2022
Date of enforcement of order or additional period: 06.06.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10024308 / M16
Regulation status has entered into force: 18.11.2021
Date of enforcement of order or additional period: 18.11.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 10024308 / M15
Regulation status has entered into force: 30.09.2021
Date of enforcement of order or additional period: 30.09.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 10024308 / M14
Regulation status has entered into force: 30.10.2021
Date of enforcement of order or additional period: 18.11.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10024308 / M13
Regulation status has entered into force: 13.04.2021
Date of enforcement of order or additional period: 13.04.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 10024308 / M12
Regulation status has entered into force: 26.01.2021
Date of enforcement of order or additional period: 26.01.2021
Määruse olek: Puudused kõrvaldatud
EKSPERT KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 24.01.2023Consumer disputes MISSING
EKSPERT KAPITAL OÜ
Court hearings as of 24.01.2023Court hearings MISSING
EKSPERT KAPITAL OÜ
Rulings as of 24.01.2023Court settlemets MISSING
EKSPERT KAPITAL OÜ
Notices and announcements as of 24.01.2023Company deletion warning notice
Avaldamise lõpp: 07.12.2022
OÜ Ekspert Kapital (registrikood: 10377467) ei ole esitanud 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10024308 / M16) tegemisest.
Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).
Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).
Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 30.03.2022
Kohus toimetab isikule, OÜ Ekspert Kapital (registrikood: 10377467), avalikult kätte 25.08.2021 määruse nr Ä 10024308 / M14 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10024308 / M14 väljavõte:
Määrata osaühingule OÜ Ekspert Kapital (10377467) 2018., 2019 majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.
Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023586760 alates käesoleva määruse jõustumisest.
Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023586750.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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EKSPERT KAPITAL OÜ
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EKSPERT KAPITAL OÜ
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