ESTONIA CAPITAL OÜ - 10571198 | ScoreStorybook | Print Summary Report
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ESTONIA CAPITAL OÜ

Summary report

Date of report 24.11.2024

ESTONIA CAPITAL OÜ
10571198 - Registered
Founded in 26.07.1999
Fixed capital 25,564 €

Former names

  • AS Tintoreto
  • ESTONIA CAPITAL AS
VAT  
EE100556085 (start 01.09.1999)
start end
01.09.1999 -

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  • peakontorite tegevus

ESTONIA CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ESTONIA CAPITAL OÜ

Number of employees and estimated average salaries
?

ESTONIA CAPITAL 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

ESTONIA CAPITAL OÜ

Deciders
?

Former deciders

Tiit Karu

Relations: 12
Turnover 2024: 9 871 912 €
Employees: 7
Tiit Karu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 42220

Date of birth: ......

Active relations 12

Real Estate RentalPurchase and sale of own propertyReal Estate RentalActivities of housing associationsElectricity generationOther business assistance servicesActivities of Head Offices
*

ESTONIA CAPITAL OÜ

Former deciders
?

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5820

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

Teet Saarepera

Relations:
Turnover:
Employees:
Teet Saarepera
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ESTONIA CAPITAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
25y
Beneficial country:
Estonia
 
Tiit Karu ... - ...
Teet Saarepera ... - ...
Leonid Agejev ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

ESTONIA CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.10
..................
67%
0.01
..................
8%
0.01
..................
8%
!
..................
8%
!
..................
8%

Former owners

NameCredit ScorePaymentBeginningEnd
0.10
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.10
..................
!
..................
!
..................
0.01
..................

ESTONIA CAPITAL OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.22
..................
0.93
..................
0.26
..................
0.01
..................
!
..................
!
..................
0.01
..................

ESTONIA CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
0.02
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTONIA CAPITAL OÜ

Goodwill

ESTONIA CAPITAL OÜ

Paid taxes and estimated average salaries

ESTONIA CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

ESTONIA CAPITAL OÜ

Sales revenue by business area

ESTONIA CAPITAL OÜ

Sales revenue by country

ESTONIA CAPITAL OÜ

Financial indicators and prognosis

ESTONIA CAPITAL 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

ESTONIA CAPITAL OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon M......
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igon P......
igon P......
igon L......
igon M......
igon M......
igon V......
igon L......
igon L......
igon K......
igon L......
igon L......
igon L......
igon E......
igon T......
igon T......
igon T......
igon M......
igon P......
igon P......
igon P......
igon L......
igon M......
igon M......
igon V......
igon L......
igon L......
igon K......
igon L......
igon L......
igon L......
igon E......
igon T......

ESTONIA CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.09.2024 ......
2022 01.01.2022–31.12.2022 25.09.2023 ......
2021 01.01.2021–31.12.2021 20.02.2023 ......
2020 01.01.2020–31.12.2020 16.09.2021 ......
2019 01.01.2019–31.12.2019 22.04.2021 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 17.08.2018 ......
2016 01.01.2016–31.12.2016 11.08.2017 ......
2015 01.01.2015–31.12.2015 21.07.2016 ......
2014 01.01.2014–31.12.2014 20.07.2015 ......
2013 01.01.2013–31.12.2013 05.09.2014 ......
2012 01.01.2012–31.12.2012 18.07.2013 ......
2011 01.01.2011–31.12.2011 20.06.2012 ......
2010 01.01.2010–31.12.2010 25.07.2011 ......
2009 01.01.2009–31.12.2009 05.08.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 04.07.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 13.07.2006 ......
2004 01.01.2004–31.12.2004 30.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 04.08.2003 ......
2001 01.01.2001–31.12.2001 03.07.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

ESTONIA CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTONIA CAPITAL OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

ESTONIA CAPITAL OÜ

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

Total debt claims: ...... €

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

ESTONIA CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational 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* ...... €...... €...... €...... €......

ESTONIA CAPITAL OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

ESTONIA CAPITAL OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

ESTONIA CAPITAL OÜ

Court orders in the register as of 24.11.2024
?
Logo

Aruandetrahvimäärus

19.08.2024

Regulation number: Ä 10042423 / M5

Regulation status has entered into force: 19.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10042423 / M4

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10042423 / M3

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10042423 / M2

Regulation status has entered into force: 21.04.2021

Date of enforcement of order or additional period: 14.04.2021

Määruse olek: Puudused kõrvaldatud

Logo

Kandemäärus muu kohtulahendi täitmiseks

11.11.2020

Regulation number: Ä 10042423 / 14

Regulation status has entered into force: 11.11.2020

Date of enforcement of order or additional period: 11.11.2020

Määruse olek: Jõustunud

ESTONIA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

ESTONIA CAPITAL OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

ESTONIA CAPITAL OÜ

Rulings as of 24.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-7902/34

Tallinna Ringkonnakohtu tsiviilkolleegium

15.08.2019
Related companies:
Number of the case: 2-17-7902/34
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Kaija Kaijanen, Ande Tänav
Commencement of the Court case: 21.05.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 17.01.2019
Court case category: Ühinguõigus
Keyword: -
Court decision date: 15.08.2019
Entry into force: 06.11.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.17.7902.20403
Logo

Kohtumäärus tsiviilasjas nr 2-16-92/38

Tallinna Ringkonnakohtu tsiviilkolleegium

28.09.2018
Related companies: AAFRIKA REISID OÜ, BALTMILLS OÜ, DENEBOLA OÜ, ERI VALDUSTE AS, ESTONIA LOGISTICS OÜ, LOGISTIKAPARK OÜ, MENTENON OÜ, MERCURY HOLDINGS OÜ, PALDISKI LOGISTIKAPARK OÜ, POLARIS INVEST OÜ, RIIGIRESSURSSIDE KESKUS OÜ, RRK OÜ, SAAREST ARENDUSE OÜ, STENTOR OÜ
Number of the case: 2-16-92/38
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu
Commencement of the Court case: 05.01.2016
Type of procedure: -
Commencement of proceedings: 19.02.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 28.09.2018
Entry into force: 07.11.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.16.92.18200

ESTONIA CAPITAL OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

ESTONIA CAPITAL 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

ESTONIA CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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