OMAX KAPITAL OÜ
Date of report 04.03.2025
OMAX KAPITAL OÜ
Former names
- Milken OÜ
- Milken OÜ
- Omax Credit OÜ
start | end |
---|---|
28.07.2004 | 29.08.2007 |
keywords
- finantseerimisasutusena tegutsemine
- ärinõustamine
OMAX KAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
OMAX KAPITAL OÜ
Number of employees and estimated average salaries2024 I | 2024 II | 2024 III | 2024 IV | |
Number of employees | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
OMAX KAPITAL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
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
OMAX KAPITAL OÜ
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 19180
Date of birth: ......
Active relations 23
105 followers
OMAX KAPITAL OÜ
Former decision-makers......
Credit Score: Risky
Reputation score: -16030
Date of birth: ......
Active relations 3
21 followers
......
Credit Score: Trustworthy
Reputation score: 3990
Date of birth: ......
Active relations 2
23 followers
OMAX KAPITAL OÜ
History of right of representationOMAX KAPITAL OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Former owners
Name | Credit Score | Payment | Beginning | Ending |
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...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
OMAX KAPITAL OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
33.3%
|
...... | ...... | ...... | ...... |
33.3%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
21.7%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
11%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
50%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
20%
|
...... | ...... | ...... | ...... |
10%
|
...... | ...... | ...... | ...... |
25%
|
...... | ...... | ...... | ...... |
Finances and assets
OMAX KAPITAL OÜ
GoodwillEUR | 2023 | 2024 | 2025 | Trend |
Goodwill | ...... | ...... | ...... | |
Goodwill | ...... | ...... | ...... |
OMAX KAPITAL OÜ
Taxes paid and estimated average salaries2020 | 2021 | 2022 | 2023 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
OMAX KAPITAL OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
OMAX KAPITAL OÜ
Sales revenue by business arearevenue
Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
Financial advice | - | - | |
Other lending | 64929 | 5852 € | 16,32 |
Business advice | 70221 | 30 000 € | 83,68 |
OMAX KAPITAL OÜ
Sales revenue by countryTurnover EUR | 2022 | 2023 | 2024 prognosis | Trend |
Total sales | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Total exports | ...... | ...... | ...... |
OMAX KAPITAL OÜ
Financial indicators and prognosisFinancial indicators | 2022 | 2023 | 2024 Prognosis |
Trend |
TURNOVER | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Other countries | ...... | ...... | ...... | |
INTEREST INCOME | ...... | ...... | ...... | |
OTHER BUSINESS INCOME | ...... | ...... | ...... | |
TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
OPTIMA KREDIT OÜ - 100% | ...... | ...... | ...... | |
LAVENTE CAPITAL OÜ - % | ...... | ...... | ...... | |
AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
Available credit (credit limit) | ...... | ...... | ...... | |
Settlement dates | ...... | ...... | ...... | |
RECEIVED GRANTS € | ...... | ...... | ...... | |
TENDERS WON € | ...... | ...... | ...... | |
ASSETS | ...... | ...... | ...... | |
Current assets | ...... | ...... | ...... | |
Fixed assets | ...... | ...... | ...... | |
LIABILITIES | ...... | ...... | ...... | |
Short-term liabilities | ...... | ...... | ...... | |
Long-term liabilities | ...... | ...... | ...... | |
EQUITY | ...... | ...... | ...... | |
Share-(equity capital) | ...... | ...... | ...... | |
Retained profits | ...... | ...... | ...... | |
Net profit | ...... | ...... | ...... | |
NET WORKING CAPITAL | ...... | ...... | ...... | |
NUMBER OF EMPLOYEES | ...... | ...... | ...... |
OMAX KAPITAL OÜ
Financial raiting: "GOOD" (2024 prognosis)Multipliers and income levels | 2023 | 2024 prognosis |
Trend |
LIQUIDITY | ...... | ...... | |
Net Working capital | ...... | ...... | |
Short-term debt coverage ratio (X) | ...... | ...... | |
EFFECTIVENESS | ...... | ...... | |
Debt to assets ratio (X) | ...... | ...... | |
Capitalisation multiplier (X) | ...... | ...... | |
USE OF LOAN CAPITAL | ...... | ...... | |
Turnover ratio of fixed assets (X) | ...... | ...... | |
PROFITABILITY | ...... | ...... | |
Sales revenues (%) | ...... | ...... | |
Total asset revenues (%) | ...... | ...... | |
Equity revenues (%) | ...... | ...... |
OMAX KAPITAL OÜ
Real estate as of 04.03.2025OMAX KAPITAL OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 15.08.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 16.08.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 01.09.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 05.11.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 19.08.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 01.10.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 17.08.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 29.09.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 29.09.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 05.09.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 08.04.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 25.07.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 12.07.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 07.09.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 01.11.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 11.07.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
Liabilities and debts
OMAX KAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralOMAX KAPITAL OÜ
Reports and assets-liabilities overview 04.03.2025OMAX KAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
OMAX KAPITAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
OMAX KAPITAL OÜ
Bailiff's enforcement proceedings as of 04.03.2025Bailiff's enforcement proceedings MISSING
OMAX KAPITAL OÜ
Regulations of the Payment Order Department as of 04.03.2025Regulations of the Payment Order Department MISSING
OMAX KAPITAL OÜ
Court orders in the register as of 04.03.2025Court order MISSING
OMAX KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2025Consumer disputes MISSING
OMAX KAPITAL OÜ
Court hearings as of 04.03.2025Court hearings MISSING
OMAX KAPITAL OÜ
Rulings as of 04.03.2025Court settlemets MISSING
OMAX KAPITAL OÜ
Notices and announcements as of 04.03.2025Announcements MISSING
Marketing
Business network
OMAX KAPITAL OÜ
Business networkSign in
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Beneficiaries network
OMAX KAPITAL OÜ
Networks - BeneficiariesSign in
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Monitoring events
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20.06.2024
The company changed its name
Previous name: Omax Credit OÜ
New name: Omax Kapital OÜ
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