OMAX KAPITAL OÜ - 11042993 | ScoreStorybook | Print Summary Report
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OMAX KAPITAL OÜ

Summary report

Date of report 25.11.2024

OMAX KAPITAL OÜ
11042993 - Registered
Founded in 31.05.2004
Fixed capital 50,000 €

Former names

  • Milken OÜ
  • Milken OÜ
  • Omax Credit OÜ
VAT  
EE100915862 (end 29.08.2007)
start end
28.07.2004 29.08.2007

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keywords

  • finantseerimisasutusena tegutsemine
  • ärinõustamine

OMAX KAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

OMAX KAPITAL OÜ

Number of employees and estimated average salaries
?

OMAX KAPITAL OÜ

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

Deciders
?

Former deciders

Sven Soomuste

Relations: 23
Turnover 2024: 3 692 195 €
Employees: 84
Sven Soomuste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 18090

Date of birth: ......

Active relations 23

Other lendingWholesale of sports goodsKindergarten activitiesBabysitting serviceSale of passenger carsActivities of management companiesWholesale of books and magazines
*Every member of the management board may represent the private limited company in concluding all transactions.

OMAX KAPITAL OÜ

Former deciders
?

Harles Mägi

Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -135710

Date of birth: ......

Active relations 3

Information technology and computer activitiesActivities of designersProgramming

Mauri Miidla

Relations: 2
Turnover 2024: 1 580 701 €
Employees: 8
Mauri Miidla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4030

Date of birth: ......

Active relations 2

Real Estate RentalBusiness advice

OMAX KAPITAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
20y
Beneficial country:
Estonia
 
Sven Soomuste ... - ...
Mauri Miidla ... - ...
Harles Mägi ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

OMAX KAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

OMAX KAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OMAX KAPITAL OÜ

Goodwill

OMAX KAPITAL OÜ

Paid taxes and estimated average salaries

OMAX KAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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 area

OMAX KAPITAL OÜ

Sales revenue by country

OMAX KAPITAL OÜ

Financial indicators and prognosis

OMAX KAPITAL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

OMAX KAPITAL OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon S......

OMAX KAPITAL OÜ

Annual reports
Year 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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OMAX KAPITAL OÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

OMAX KAPITAL OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

OMAX KAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 25.11.2024
?

Bailiff's enforcement proceedings MISSING

OMAX KAPITAL OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

OMAX KAPITAL OÜ

Court orders in the register as of 25.11.2024
?

Court order MISSING

OMAX KAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

OMAX KAPITAL OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

OMAX KAPITAL OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

OMAX KAPITAL OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

OMAX 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

OMAX KAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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