DEMOKAPITAL OÜ - 10635461 | ScoreStorybook | Print Summary Report
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DEMOKAPITAL OÜ

Summary report

Date of report 08.02.2025

DEMOKAPITAL OÜ
10635461 - Registered
Founded in 14.01.2000
Fixed capital 2,556 €

VAT  
EE100594403 (end 30.05.2024)
start end
01.02.2000 30.05.2024

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keywords

  • maavarad ja tooraine
  • sekundaarne tooraine
  • kinnisvara rentimine

DEMOKAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DEMOKAPITAL OÜ

Number of employees and estimated average salaries
?

DEMOKAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

DEMOKAPITAL OÜ

Decision-makers
?

Former decision-makers

Kirill Grigorjev

Relations: 3
Turnover 2024: 75 186 €
Employees:
Kirill Grigorjev
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 3

Real Estate RentalWholesale of metalsMediation of a variety of goods
*

DEMOKAPITAL OÜ

Former decision-makers
?

Toomas Palk

Relations:
Turnover:
Employees:
Toomas Palk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kamo Gigojan

Relations: 3
Turnover 2024: -1 933 €
Employees: 1
Kamo Gigojan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 3

Wholesale of primary processing products for woodWholesale trade of various goodsRetail sale of other goods

Jüri Jevsejev

Relations: 1
Turnover 2024: 207 599 €
Employees: 2
Jüri Jevsejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 790

Date of birth: ......

Active relations 1

Purchase of waste (warehouse and packaging)

Kamo Gigojan

Relations: 3
Turnover 2024: -1 933 €
Employees: 1
Kamo Gigojan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 3

Wholesale of primary processing products for woodWholesale trade of various goodsRetail sale of other goods

Roman Kogan

Relations: 8
Turnover 2024: 5 971 670 €
Employees: 11
Roman Kogan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -1900

Date of birth: ......

Active relations 8

Wholesale of other food itemsPurchase of waste (warehouse and packaging)Other activitiesActivities of management companiesBusiness adviceActivities of newsagentsOther business assistance services

Valentin Hodžajan

Relations: 4
Turnover:
Employees: 2
Valentin Hodžajan
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -23900

Date of birth: ......

Active relations 4

Other retailReal Estate RentalPurchase of waste (warehouse and packaging)

Nikolai Dolbilin

Relations: 3
Turnover 2024: 2 014 475 €
Employees: 3
Nikolai Dolbilin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2830

Date of birth: ......

Active relations 3

Purchase of waste (warehouse and packaging)Real Estate Rental

Mikhail Vishniakov

Relations: 5
Turnover 2024: 173 190 €
Employees: 1
Mikhail Vishniakov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 80

Date of birth: ......

Active relations 5

Wholesale of metalsPurchase and sale of own propertyDevelopment of building projectsRetail sale of cosmetics and toiletriesManufacture of prefabricated concrete elements

DEMOKAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
5%
!
..................
44%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.42
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.29
..................
0.29
..................
0.01
..................
0.01
..................

DEMOKAPITAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

DEMOKAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DEMOKAPITAL OÜ

Goodwill

DEMOKAPITAL OÜ

Taxes paid and estimated average salaries

DEMOKAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

DEMOKAPITAL OÜ

Sales revenue by business area

DEMOKAPITAL OÜ

Sales revenue by country

DEMOKAPITAL OÜ

Financial indicators and prognosis

DEMOKAPITAL 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

DEMOKAPITAL OÜ

Real estate as of 08.02.2025

Active and unactive real estate

igon K......
igon K......
igon K......
igon K......
igon K......

DEMOKAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.08.2024 ......
2022 01.01.2022–31.12.2022 25.08.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 09.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 05.07.2002 ......

Liabilities and debts

DEMOKAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEMOKAPITAL OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

DEMOKAPITAL OÜ

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

Total debt claims: ...... €

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

DEMOKAPITAL 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* ...... €...... €...... €...... €......

DEMOKAPITAL OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

DEMOKAPITAL OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

DEMOKAPITAL OÜ

Court orders in the register as of 08.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10046454 / M6

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 10046454 / M5

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

14.10.2022

Regulation number: Ä 10046454 / M4

Regulation status has entered into force: 19.10.2022

Date of enforcement of order or additional period: 14.10.2022

Regulation status: Puudused kõrvaldatud

DEMOKAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

DEMOKAPITAL OÜ

Court hearings as of 08.02.2025
?

Court hearings MISSING

DEMOKAPITAL OÜ

Rulings as of 08.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-8837/34

Tallinna Ringkonnakohtu tsiviilkolleegium

08.10.2018
Related companies:
Number of the case: 2-17-8837/34
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Kaupo Paal, Krista Kirspuu
Commencement of the Court case: 06.06.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.03.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.10.2018
Entry into force: 08.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.8837.23457
Logo

Kohtumäärus haldusasjas nr 3-14-52751/2

Tallinna Halduskohus Tallinna kohtumaja

11.11.2014
Related companies: Aleksei Kurlõkov, Arvo Vällo, BCC & PARTNERS OÜ, Denis Jakovlev, LENTA OÜ, MEGATEK EESTI OÜ, TAUMANT OÜ, TECHNO CITY EESTI OÜ, VVM INDUSTRIAL PROJECT OÜ
Number of the case: 3-14-52751/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hurma Kiviloo
Commencement of the Court case: 10.11.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.11.2014
Court case category: Maksuõigus
Keyword: -
Court decision date: 11.11.2014
Entry into force: 12.11.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2014:3.14.52751.26884

DEMOKAPITAL OÜ

Notices and announcements as of 08.02.2025
?

Announcements MISSING

Marketing

Business network

DEMOKAPITAL 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

DEMOKAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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