GRAND KAPITAL OÜ
Date of report 08.07.2026
GRAND KAPITAL OÜ
Deleted (25.10.2016)Former names
- Osaühing SL GRUPP
- Osaühing Grand Kapital
keywords
GRAND KAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
GRAND KAPITAL OÜ
Employee taxes and performance analysis| Quarter | Labor 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......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
GRAND KAPITAL OÜ
History of right of representationGRAND KAPITAL OÜ
OwnersFormer owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
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| ...... | ...... | ...... | |
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| ...... | ...... | ...... | |
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| ...... | ...... | ...... | |
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GRAND KAPITAL OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
GRAND KAPITAL OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Finances and assets
GRAND KAPITAL OÜ
Taxes paid and estimated average salariesGRAND KAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GRAND KAPITAL OÜ
Financial indicators and prognosisGRAND KAPITAL OÜ
Financial raiting: "SATISFACTORY" (2009)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... €
......
Business risk classes:
Trustworthy NeutralGRAND KAPITAL OÜ
Reports and assets-liabilities overview 25.10.2016GRAND KAPITAL OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
GRAND KAPITAL OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
GRAND KAPITAL OÜ
Bailiff's enforcement proceedings as of 25.10.2016Bailiff's enforcement proceedings MISSING
GRAND KAPITAL OÜ
Regulations of the Payment Order Department as of 25.10.2016Regulations of the Payment Order Department MISSING
GRAND KAPITAL OÜ
Court orders in the register as of 25.10.2016Court order MISSING
GRAND KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 25.10.2016Consumer disputes MISSING
GRAND KAPITAL OÜ
Court hearings as of 25.10.2016Court hearings MISSING
GRAND KAPITAL OÜ
Rulings as of 25.10.2016Kohtuotsus tsiviilasjas nr 2-11-54718/30
Tallinna Ringkonnakohtu tsiviilkolleegium
| Related companies: | RAVENSHOLM OÜ |
| 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 |
Kohtumäärus tsiviilasjas nr 2-10-42644/3
Harju Maakohus Kentmanni kohtumaja
| Related companies: | HARJU HOIU-LAENUÜHISTU |
| 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 25.10.2016Notice of inspection of the final report of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
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).
Sompa 3, 41533 Jõhvi
Telefon: 3376767
E-post: hillar.villers@jewelex.ee
pankrotihaldur Hillar Villers
Telefon: 3376767
E-post: hillar.villers@jewelex.ee
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GRAND KAPITAL OÜ
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GRAND KAPITAL OÜ
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