MAXIMCAPITAL OÜ
Date of report 11.03.2025
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Employees and salaries
Deciders and beneficiaries
MAXIMCAPITAL OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 113 790 €
Employees: 1
Urmas Toome
★★★★
......
Credit Score: Borderline
Reputation score: -67040
Date of birth: ......
Active relations 13
Relations: 1
Turnover 2024: 1 795 €
Employees:
Tõnu Põldsaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 1
MAXIMCAPITAL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Tõnu Põldsaar ... - ...
Urmas Toome ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
MAXIMCAPITAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
MAXIMCAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MAXIMCAPITAL OÜ
Taxes paid and estimated average salariesMAXIMCAPITAL OÜ
Financial raiting: "UNSATISFACTORY" ()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
MAXIMCAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MAXIMCAPITAL OÜ
Reports and assets-liabilities overview 15.11.2007?
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: ...... €
MAXIMCAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAXIMCAPITAL OÜ
Bailiff's enforcement proceedings as of 15.11.2007?
Bailiff's enforcement proceedings MISSING
MAXIMCAPITAL OÜ
Regulations of the Payment Order Department as of 15.11.2007?
Regulations of the Payment Order Department MISSING
MAXIMCAPITAL OÜ
Court orders in the register as of 15.11.2007?
Court order MISSING
MAXIMCAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 15.11.2007?
Consumer disputes MISSING
MAXIMCAPITAL OÜ
Court hearings as of 15.11.2007?
Court hearings MISSING
MAXIMCAPITAL OÜ
Rulings as of 15.11.2007?
Court settlemets MISSING
MAXIMCAPITAL OÜ
Notices and announcements as of 15.11.2007?
Announcements MISSING
Marketing
Business network
MAXIMCAPITAL 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
MAXIMCAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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