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CEPPA KAPITALI OÜ

Summary report

Date of report 29.11.2024

CEPPA KAPITALI OÜ
11066462 - Registered
Founded in 03.09.2004
Fixed capital 2,556 €

VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • kinnisvara rentimine

CEPPA KAPITALI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CEPPA KAPITALI OÜ

Number of employees and estimated average salaries
?

CEPPA KAPITALI 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

CEPPA KAPITALI OÜ

Decision-makers
?

Former decision-makers

Toomas Greenbaum

Relations: 5
Turnover 2024: 289 998 €
Employees: 1
Toomas Greenbaum
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1130

Date of birth: ......

Active relations 5

Real Estate RentalActivities of housing associationsReal Estate Management Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

CEPPA KAPITALI OÜ

Former decision-makers
?

Toomas Greenbaum

Relations: 5
Turnover 2024: 289 998 €
Employees: 1
Toomas Greenbaum
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1130

Date of birth: ......

Active relations 5

Real Estate RentalActivities of housing associationsReal Estate Management Activities

JANNO GREENBAUM

Relations: 3
Turnover 2024: 9 475 527 €
Employees: 144
JANNO GREENBAUM
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12840

Date of birth: ......

Active relations 3

AuditingAccounting

CEPPA KAPITALI OÜ

History of right of representation
?
Field
Real Estate
Business age
20y
Beneficial country:
Estonia
 
Toomas Greenbaum ... - ...
JANNO GREENBAUM ... - ...
Toomas Greenbaum ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

CEPPA KAPITALI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CEPPA KAPITALI OÜ

Firmaväärtus

CEPPA KAPITALI OÜ

Taxes paid and estimated average salaries

CEPPA KAPITALI OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
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* ............* ..............................

CEPPA KAPITALI OÜ

Müügitulu tegevusalade lõikes

CEPPA KAPITALI OÜ

Sales revenue by country

CEPPA KAPITALI OÜ

Financial indicators and prognosis

CEPPA KAPITALI OÜ

Financial raiting: "VERY 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

CEPPA KAPITALI OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon T......
igon T......
igon A......
igon S......
igon S......
igon J......
igon S......
igon S......
igon S......

CEPPA KAPITALI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.03.2024 ......
2022 01.01.2022–31.12.2022 24.04.2023 ......
2021 01.01.2021–31.12.2021 09.05.2022 ......
2020 01.01.2020–31.12.2020 28.04.2021 ......
2019 01.01.2019–31.12.2019 24.02.2020 ......
2018 01.01.2018–31.12.2018 27.11.2019 ......
2017 01.01.2017–31.12.2017 25.11.2019 ......
2016 01.01.2016–31.12.2016 26.03.2018 ......
2015 01.01.2015–31.12.2015 02.08.2016 ......
2014 01.01.2014–31.12.2014 09.09.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 10.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 27.07.2011 ......
2009 01.01.2009–31.12.2009 21.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 10.12.2008 ......
2006 01.01.2006–31.12.2006 24.01.2008 ......
2005 01.01.2005–31.12.2005 21.10.2006 ......

Liabilities and debts

CEPPA KAPITALI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CEPPA KAPITALI OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

CEPPA KAPITALI OÜ

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

Total debt claims: ...... €

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

CEPPA KAPITALI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CEPPA KAPITALI OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

CEPPA KAPITALI OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

CEPPA KAPITALI OÜ

Court orders in the register as of 29.11.2024
?

Court order MISSING

CEPPA KAPITALI OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

CEPPA KAPITALI OÜ

Court hearings as of 29.11.2024
?

Court hearings MISSING

CEPPA KAPITALI OÜ

Rulings as of 29.11.2024
?

Court settlemets MISSING

CEPPA KAPITALI OÜ

Notices and announcements as of 29.11.2024
?

Announcements MISSING

Marketing

Business network

CEPPA KAPITALI 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

CEPPA KAPITALI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus