MORGAN CAPITAL OÜ - 10919783 | ScoreStorybook | Print Summary Report
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MORGAN CAPITAL OÜ

Summary report

Date of report 08.02.2025

MORGAN CAPITAL OÜ
10919783 - Deleted (17.01.2023)
Founded in 08.01.2003
Fixed capital 2,556 €

Former names

  • OÜ SKETREI
  • OÜ SKETREI
  • OÜ Morgan Capital
VAT  
EE100804504 (end 17.01.2023)
start end
01.02.2003 01.09.2008
15.05.2016 17.01.2023

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keywords

  • saematerjali tootmine

MORGAN CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

MORGAN CAPITAL OÜ

Number of employees and estimated average salaries
?

MORGAN CAPITAL OÜ

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

MORGAN CAPITAL OÜ

Former decision-makers
?

Ingvar Jürgenson

Relations:
Turnover:
Employees:
Ingvar Jürgenson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Illar Jürgenson

Relations:
Turnover:
Employees:
Illar Jürgenson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mati Vart

Relations: 3
Turnover:
Employees:
Mati Vart
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 3

Investing in financial instrumentsOther business assistance servicesInvesting in financial resources

Kaupo Meier

Relations: 69
Turnover 2024: 8 043 696 €
Employees: 42
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2280

Date of birth: ......

Active relations 69

Activities of Legal OfficesLegal actionsRental of passenger carsReal Estate RentalCarriage of passengersBuilding construction worksIncasso service

Riivo Poom

Relations:
Turnover:
Employees:
Riivo Poom
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MORGAN CAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................

Finances and assets

MORGAN CAPITAL OÜ

Taxes paid and estimated average salaries

MORGAN CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MORGAN CAPITAL OÜ

Financial indicators and prognosis

MORGAN CAPITAL OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

MORGAN CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 13.01.2016 ......
2014 01.01.2014–31.12.2014 26.08.2015 ......
2013 01.01.2013–31.12.2013 26.08.2015 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 01.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 25.05.2010 ......
2008 01.01.2008–31.12.2008 27.05.2009 ......
2007 01.01.2007–31.12.2007 05.05.2008 ......
2006 01.01.2006–31.12.2006 11.05.2007 ......
2005 01.01.2005–31.12.2005 05.06.2006 ......
2004 01.01.2004–31.12.2004 24.05.2005 ......
2003 01.01.2003–31.12.2003 01.06.2004 ......

Liabilities and debts

MORGAN CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MORGAN CAPITAL OÜ

Reports and assets-liabilities overview 17.01.2023
?
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: ...... €

MORGAN CAPITAL 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

MORGAN CAPITAL OÜ

Debt by type 07.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MORGAN CAPITAL OÜ

Time-barred and ongoing claims as of 17.01.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MORGAN CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MORGAN CAPITAL OÜ

Bailiff's enforcement proceedings as of 17.01.2023
?

Bailiff's enforcement proceedings MISSING

MORGAN CAPITAL OÜ

Regulations of the Payment Order Department as of 17.01.2023
?

Regulations of the Payment Order Department MISSING

MORGAN CAPITAL OÜ

Court orders in the register as of 17.01.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

17.01.2023

Regulation number: Ä 10069880 / 8

Regulation status has entered into force: 17.01.2023

Date of enforcement of order or additional period: 17.01.2023

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.11.2022

Regulation number: Ä 10069880 / 7

Regulation status has entered into force: 22.11.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

20.04.2022

Regulation number: Ä 10069880 / M6

Regulation status has entered into force: 20.04.2022

Date of enforcement of order or additional period: 20.04.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.10.2021

Regulation number: Ä 10069880 / M5

Regulation status has entered into force: 15.10.2021

Date of enforcement of order or additional period: 15.10.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

14.04.2021

Regulation number: Ä 10069880 / M4

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 20.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.02.2021

Regulation number: Ä 10069880 / M3

Regulation status has entered into force: 11.02.2021

Date of enforcement of order or additional period: 11.02.2021

Regulation status: Jõustunud

MORGAN CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 17.01.2023
?

Consumer disputes MISSING

MORGAN CAPITAL OÜ

Court hearings as of 17.01.2023
?

Court hearings MISSING

MORGAN CAPITAL OÜ

Rulings as of 17.01.2023
?
Logo

Kohtuotsus tsiviilasjas nr 2-21-103061/12

Harju Maakohus Tallinna kohtumaja

28.05.2021
Related companies:
Number of the case: 2-21-103061/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Viktor Brügel
Commencement of the Court case: 15.03.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.03.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.05.2021
Entry into force: 01.07.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.21.103061.12541

MORGAN CAPITAL OÜ

Notices and announcements as of 17.01.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

26.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.07.2022
Avaldamise lõpp: 27.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Morgan Capital (registrikood: 10919783) toimetatakse kätte 07.07.2022 koostatud intressinõue nr 13-3/77452 intressivõla tasumiseks summas 725,00 eurot kümne päeva jooksul intressinõude kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1953830
Logo

Company deletion warning notice

20.04.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.04.2022
Avaldamise lõpp: 21.10.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Morgan Capital (registrikood: 10919783) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10069880 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1912135

Marketing

Business network

MORGAN CAPITAL 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

MORGAN CAPITAL OÜ

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

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