CAPITAL INVEST SYSTEMS AS
Date of report 20.12.2024
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Employees and salaries
CAPITAL INVEST SYSTEMS AS
Employee taxes and performance analysis?
| Quarter | Labor 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 INVEST SYSTEMS AS
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 263 945 €
Employees: 1
BOGDAN KHARITONENKO
★★★★
......
Credit Score: Trustworthy
Reputation score: 4860
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 89 745 €
Employees: 2
DMITRI CHIDLAOUSKAS
★★★★
......
Credit Score: Trustworthy
Reputation score: 3020
Date of birth: ......
Active relations 5
*Every member of the management board may represent the public limited company in concluding all transactions.
CAPITAL INVEST SYSTEMS AS
Former decision-makers?
Relations:
Turnover:
Employees:
Andrei Kalatšov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 20 379 €
Employees: 1
Anželika Vinogradova
★★★★
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 192 214 254 €
Employees: 12
Dmitri Berezovski
★★★★
......
Credit Score: Neutral
Reputation score: 27660
Date of birth: ......
Active relations 5
CAPITAL INVEST SYSTEMS AS
History of right of representation?
Field
Information and Communication
Business age
25y
Beneficial country:
Estonia
BOGDAN KHARITONENKO ... - ...
DMITRI CHIDLAOUSKAS ... - ...
Dmitri Berezovski ... - ...
Anželika Vinogradova ... - ...
Andrei Kalatšov ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
CAPITAL INVEST SYSTEMS AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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...... | ...... | ...... | ...... | |
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CAPITAL INVEST SYSTEMS AS
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CAPITAL INVEST SYSTEMS AS
GoodwillCAPITAL INVEST SYSTEMS AS
Taxes paid and estimated average salariesCAPITAL INVEST SYSTEMS AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 INVEST SYSTEMS AS
Sales revenue by business areaCAPITAL INVEST SYSTEMS AS
Sales revenue by countryCAPITAL INVEST SYSTEMS AS
Financial indicators and prognosisCAPITAL INVEST SYSTEMS AS
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 INVEST SYSTEMS AS
Real estate as of 20.12.2024Active and unactive real estate
V...... V...... V...... V...... CAPITAL INVEST SYSTEMS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 15.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 15.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 22.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 18.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 19.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 25.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 26.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 20.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 24.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 13.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 24.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 03.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.09.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
| 1999 | 01.01.1999–31.12.1999 | 28.06.2000 | ...... |
Liabilities and debts
CAPITAL INVEST SYSTEMS AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CAPITAL INVEST SYSTEMS AS
Reports and assets-liabilities overview 20.12.2024?
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: ...... €
CAPITAL INVEST SYSTEMS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPITAL INVEST SYSTEMS AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 INVEST SYSTEMS AS
Bailiff's enforcement proceedings as of 20.12.2024?
Bailiff's enforcement proceedings MISSING
CAPITAL INVEST SYSTEMS AS
Regulations of the Payment Order Department as of 20.12.2024?
Regulations of the Payment Order Department MISSING
CAPITAL INVEST SYSTEMS AS
Court orders in the register as of 20.12.2024?
Court order MISSING
CAPITAL INVEST SYSTEMS AS
Decisions of the Consumer Disputes Committee as of 20.12.2024?
Consumer disputes MISSING
CAPITAL INVEST SYSTEMS AS
Court hearings as of 20.12.2024?
Court hearings MISSING
CAPITAL INVEST SYSTEMS AS
Rulings as of 20.12.2024?
Court settlemets MISSING
CAPITAL INVEST SYSTEMS AS
Notices and announcements as of 20.12.2024?
Announcements MISSING
Marketing
Business network
CAPITAL INVEST SYSTEMS AS
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
CAPITAL INVEST SYSTEMS AS
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.