MULTIKAPITAL OÜ
Date of report 08.07.2024
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Employees and salaries
MULTIKAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
MULTIKAPITAL OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Andrei Šabõgin
★★★★
......
Credit Score: Borderline
Reputation scores: 460
Date of birth: ......
Active relations 1
MULTIKAPITAL OÜ
History of right of representation?
Field
Trading
Business age
19y
Beneficial country:
et
Andrei Šabõgin ... - ...
Toomas Palk ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
MULTIKAPITAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MULTIKAPITAL OÜ
Paid taxes and estimated average salariesMULTIKAPITAL OÜ
The number of days buyers have not paid?
MULTIKAPITAL OÜ
Sales revenue by business areaMULTIKAPITAL OÜ
Financial indicators and prognosisMULTIKAPITAL OÜ
Financial raiting: "SATISFACTORY" (2015)2015
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
MULTIKAPITAL OÜ
Real estate as of 29.07.2019Real estate MISSING
MULTIKAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 09.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 03.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.05.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.05.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.05.2014 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 31.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 23.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 20.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 26.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.11.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
| 1999 | 01.01.1999–31.12.1999 | 29.06.2001 | ...... |
Liabilities and debts
MULTIKAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MULTIKAPITAL OÜ
Reports and assets-liabilities overview 29.07.2019?
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: ...... €
MULTIKAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MULTIKAPITAL OÜ
Bailiff's enforcement proceedings as of 29.07.2019?
Bailiff's enforcement proceedings MISSING
MULTIKAPITAL OÜ
Regulations of the Payment Order Department as of 29.07.2019?
Regulations of the Payment Order Department MISSING
MULTIKAPITAL OÜ
Court orders in the register as of 29.07.2019?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.05.2019
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10044674 / 8
Regulation status has entered into force: 06.06.2019
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
22.10.2018
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10044674 / M6
Regulation status has entered into force: 22.10.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.04.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10044674 / M5
Regulation status has entered into force: 16.10.2018
Date of enforcement of order or additional period: 16.10.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.04.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10044674 / M5
Regulation status has entered into force: 16.10.2018
Date of enforcement of order or additional period: 16.10.2018
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
10.06.2016
Registrit pidav kohus hoiatab ebapiisava netovaraga tulundusühistut Tulundusühistuseaduse § 76 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10044674 / M4
Regulation status has entered into force: 07.12.2016
Date of enforcement of order or additional period: 07.12.2016
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
10.06.2016
Registrit pidav kohus määrab juriidilisele isikule tähtaja netovara seadusega sätestatud nõuetega vastavusse viimiseks.
Regulation number: Ä 10044674 / M4
Regulation status has entered into force: 07.12.2016
Date of enforcement of order or additional period: 07.12.2016
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
10.06.2016
Registrit pidav kohus hoiatab ebapiisava netovaraga aktsiaseltsi Äriseadustiku § 366 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10044674 / M4
Regulation status has entered into force: 07.12.2016
Date of enforcement of order or additional period: 07.12.2016
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
10.06.2016
Registrit pidav kohus hoiatab ebapiisava netovaraga osaühingut Äriseadustiku § 203 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10044674 / M4
Regulation status has entered into force: 07.12.2016
Date of enforcement of order or additional period: 07.12.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10044674 / M3
Regulation status has entered into force: 23.11.2015
Date of enforcement of order or additional period: 23.11.2015
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10044674 / M3
Regulation status has entered into force: 23.11.2015
Date of enforcement of order or additional period: 23.11.2015
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
12.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 44674 / M2
Regulation status has entered into force: 29.10.2009
Date of enforcement of order or additional period: 29.10.2009
Määruse olek: Jõustunud
MULTIKAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 29.07.2019?
Consumer disputes MISSING
MULTIKAPITAL OÜ
Court hearings as of 29.07.2019?
Court hearings MISSING
MULTIKAPITAL OÜ
Rulings as of 29.07.2019?
Kohtuotsus kriminaalasjas nr 1-13-3712/5
Harju Maakohus Liivalaia kohtumaja
24.05.2013
| Related companies: | Andrei Šabõgin, Deniss Kezin, KIIL & KO OÜ, ORAVILLA OÜ |
| Number of the case: | 1-13-3712/5 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 22.04.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.04.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 24.05.2013 |
| Entry into force: | 11.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2013:1.13.3712.14572 |
MULTIKAPITAL OÜ
Notices and announcements as of 29.07.2019?
Company deletion warning notice
22.10.2018
Marketing
Business network
MULTIKAPITAL 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
MULTIKAPITAL 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 were found
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