GRAND KAPITAL OÜ - 10710257 | Print Summary Report

keywords

Employees and salaries

GRAND KAPITAL OÜ

Number of employees and estimated average salaries
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GRAND KAPITAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

GRAND KAPITAL OÜ

Former decision-makers
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Ester Olop
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Alvar Jaamu
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

GRAND KAPITAL OÜ

History of right of representation
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15y
et
 
Hillar Villers ... - ...
Alvar Jaamu ... - ...
Kaili Pesti ... - ...
Ester Olop ... - ...
2000
2004
2007
2011
2015
2019
2022
2026
2000
2002
2005
2007
2009
2012
2014
2017
2019
2021
2024
2026

GRAND KAPITAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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GRAND KAPITAL OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
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more_horiz
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GRAND KAPITAL OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

GRAND KAPITAL OÜ

Taxes paid and estimated average salaries

GRAND KAPITAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 III ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

GRAND KAPITAL OÜ

Financial indicators and prognosis

GRAND KAPITAL OÜ

Financial raiting: "SATISFACTORY" (2009)
2009
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

GRAND KAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 23.02.2010 ......
2008 01.01.2008–31.12.2008 27.08.2009 ......
2007 01.01.2007–31.12.2007 30.03.2009 ......
2006 01.01.2006–31.12.2006 25.07.2007 ......
2005 01.01.2005–31.12.2005 25.09.2006 ......
2004 01.01.2004–31.12.2004 15.12.2005 ......
2003 01.01.2003–31.12.2003 08.12.2004 ......
2002 01.01.2002–31.12.2002 08.12.2004 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......

Liabilities and debts

GRAND KAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRAND KAPITAL OÜ

Reports and assets-liabilities overview 25.10.2016
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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: ...... €

GRAND KAPITAL OÜ

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

Total debt claims: ...... €

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

GRAND KAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 III ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

GRAND KAPITAL OÜ

Bailiff's enforcement proceedings as of 25.10.2016
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Bailiff's enforcement proceedings MISSING

GRAND KAPITAL OÜ

Regulations of the Payment Order Department as of 25.10.2016
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Regulations of the Payment Order Department MISSING

GRAND KAPITAL OÜ

Court orders in the register as of 25.10.2016
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Court order MISSING

GRAND KAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 25.10.2016
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Consumer disputes MISSING

GRAND KAPITAL OÜ

Court hearings as of 25.10.2016
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Court hearings MISSING

GRAND KAPITAL OÜ

Rulings as of 25.10.2016
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Logo

Kohtuotsus tsiviilasjas nr 2-11-54718/30

Tallinna Ringkonnakohtu tsiviilkolleegium

27.06.2012
Number of the case: 2-11-54718/30
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Tiit Kollom, Reet Allikvere
Commencement of the Court case: 10.11.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.03.2012
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 27.06.2012
Entry into force: 16.01.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2012:2.11.54718.20000

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Kohtumäärus tsiviilasjas nr 2-10-42644/3

Harju Maakohus Kentmanni kohtumaja

03.11.2010
Number of the case: 2-10-42644/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Liili Lauri
Commencement of the Court case: 01.09.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.09.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 03.11.2010
Entry into force: 19.11.2010
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2010:2.10.42644.40025

GRAND KAPITAL OÜ

Notices and announcements as of 25.10.2016
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Notice of inspection of the final report of the bankruptcy proceedings

31.07.2016
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 31.07.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Osaühing Grand Kapital (registrikood: 10710257)  pankrotihaldur Hillar Villers avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, Osaühing Grand Kapital (registrikood: 10710257), pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest JeweLex Advokaadibüroo OÜ-s, Sompa 3, 41533 Jõhvi, eelneval kokkuleppel halduriga e-posti teel hillar.villers@jewelex.ee

Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtusse (Tartu mnt kohtumaja) 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
Kehtetud ärinimed:
Osaühing Grand Kapital: Osaühing SL GRUPP.
pankrotihaldur Hillar Villers
Sompa 3, 41533 Jõhvi
Telefon: 3376767
E-post: hillar.villers@jewelex.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Hillar Villers
Telefon: 3376767
E-post: hillar.villers@jewelex.ee
Teadaande number 985210

Marketing

Business network

GRAND KAPITAL 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
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Beneficiaries network

GRAND KAPITAL OÜ

Networks - Beneficiaries
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Monitoring events

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