DEMOKAPITAL OÜ - 10635461 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DEMOKAPITAL OÜ

      Summary report

      Date of report 05.10.2024

      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 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

      Deciders
      ?

      Former deciders

      Kirill Grigorjev

      Relations: 4
      Turnover 2024: 137 296 €
      Employees: 1
      Kirill Grigorjev
      ★★★☆

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1300

      Date of birth: ......

      Active relations 4

      Real Estate RentalDevelopment of building projectsWholesale of metalsMediation of a variety of goods
      *

      DEMOKAPITAL OÜ

      Former deciders
      ?

      Toomas Palk

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

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Kamo Gigojan

      Relations: 3
      Turnover 2024: -5 032 €
      Employees: 1
      Kamo Gigojan
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 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: 178 641 €
      Employees: 2
      Jüri Jevsejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 790

      Date of birth: ......

      Active relations 1

      Purchase of waste (warehouse and packaging)

      Kamo Gigojan

      Relations: 3
      Turnover 2024: -5 032 €
      Employees: 1
      Kamo Gigojan
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 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: 3 636 840 €
      Employees: 11
      Roman Kogan
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -2370

      Date of birth: ......

      Active relations 8

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

      Valentin Hodžajan

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

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -27544

      Date of birth: ......

      Active relations 4

      Other retailPurchase of waste (warehouse and packaging)Real Estate Rental

      Nikolai Dolbilin

      Relations: 3
      Turnover 2024: 1 058 416 €
      Employees: 3
      Nikolai Dolbilin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2480

      Date of birth: ......

      Active relations 3

      Purchase of waste (warehouse and packaging)Real Estate Rental

      Mikhail Vishniakov

      Relations: 4
      Turnover 2024: 177 254 €
      Employees: 1
      Mikhail Vishniakov
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -100390

      Date of birth: ......

      Active relations 4

      Purchase and sale of own propertyWholesale of metalsRetail sale of cosmetics and toiletriesManufacture of prefabricated concrete elements

      DEMOKAPITAL OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.01
      		..................
      !
      		..................
      0.41
      		..................
      0.01
      		..................
      0.01
      		..................
      0.99
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.21
      		..................
      0.21
      		..................
      0.01
      		..................
      0.01
      		..................

      DEMOKAPITAL OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      DEMOKAPITAL OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

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

      Former subsidiaries and associates

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      DEMOKAPITAL OÜ

      Goodwill

      DEMOKAPITAL OÜ

      Paid taxes and estimated average salaries

      DEMOKAPITAL OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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: "SATISFACTORY" (2024)
      2024
      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 05.10.2024

      Active and unactive real estate

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      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 ......

      Liabilities and debts

      DEMOKAPITAL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DEMOKAPITAL OÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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: ...... €

      DEMOKAPITAL 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
      ...... ......

      DEMOKAPITAL OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DEMOKAPITAL OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      DEMOKAPITAL OÜ

      Court orders in the register as of 05.10.2024
      ?
      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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: Puudused kõrvaldatud

      DEMOKAPITAL OÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      DEMOKAPITAL OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      DEMOKAPITAL OÜ

      Rulings as of 05.10.2024
      ?
      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 05.10.2024
      ?

      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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