CAPSON GROUP OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
CAPSON GROUP OÜ
Former deciders?
Relations: 2
Turnover 2024: 476 239 €
Employees: 8
Timo Tulve
★★★★
......
Credit Score: Risky
Reputation scores: 1030
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Janar Lõhmus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CAPSON GROUP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Janar Lõhmus ... - ...
Timo Tulve ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
CAPSON GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CAPSON GROUP OÜ
Paid taxes and estimated average salariesCAPSON GROUP OÜ
Sales revenue by business areaCAPSON GROUP OÜ
Real estate as of 03.11.2003Real estate MISSING
CAPSON GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CAPSON GROUP OÜ
Reports and assets-liabilities overview 03.11.2003?
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: ...... €
CAPSON GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPSON GROUP OÜ
Bailiff's enforcement proceedings as of 03.11.2003?
Bailiff's enforcement proceedings MISSING
CAPSON GROUP OÜ
Regulations of the Payment Order Department as of 03.11.2003?
Regulations of the Payment Order Department MISSING
CAPSON GROUP OÜ
Court orders in the register as of 03.11.2003?
Aruandetrahvimäärus
10.05.2002
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 17920 / M1
Regulation status has entered into force: 30.07.2002
Date of enforcement of order or additional period: 30.07.2002
Määruse olek: Jõustunud
CAPSON GROUP OÜ
Decisions of the Consumer Disputes Committee as of 03.11.2003?
Consumer disputes MISSING
CAPSON GROUP OÜ
Court hearings as of 03.11.2003?
Court hearings MISSING
CAPSON GROUP OÜ
Rulings as of 03.11.2003?
Court settlemets MISSING
CAPSON GROUP OÜ
Notices and announcements as of 03.11.2003?
Announcements MISSING
Marketing
Business network
CAPSON GROUP 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
CAPSON GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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