FOREIGN CAPITAL OÜ
Date of report 06.03.2025
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Employees and salaries
Deciders and beneficiaries
FOREIGN CAPITAL OÜ
Former decision-makers?
Relations: 26
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2900
Date of birth: ......
Active relations 26
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 220 194 €
Employees: 3
Taavi Toomara
★★★★
......
Credit Score: Neutral
Reputation score: 1010
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 235 525 €
Employees: 3
Aaron Felix Robbins
★★★★
......
Credit Score: Trustworthy
Reputation score: 2130
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 220 194 €
Employees: 3
Taavi Toomara
★★★★
......
Credit Score: Neutral
Reputation score: 1010
Date of birth: ......
Active relations 2
Relations: 19
Turnover:
Employees: 27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 19
Relations: 19
Turnover:
Employees: 27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 19
FOREIGN CAPITAL OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Veli Kraavi ... - ...
Veli Kraavi ... - ...
Taavi Toomara ... - ...
Aaron Felix Robbins ... - ...
Taavi Toomara ... - ...
Paap Suurmaa ... - ...
Õie Suurmaa ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
FOREIGN CAPITAL OÜ
Owners?
Former owners
FOREIGN CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FOREIGN CAPITAL OÜ
Taxes paid and estimated average salariesFOREIGN CAPITAL OÜ
Financial indicators and prognosisFOREIGN CAPITAL OÜ
Financial raiting: "VERY GOOD" (2009)2009
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
FOREIGN CAPITAL OÜ
Annual reportsLiabilities and debts
FOREIGN CAPITAL OÜ
Reports and assets-liabilities overview 15.05.2012?
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: ...... €
FOREIGN CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FOREIGN CAPITAL OÜ
Bailiff's enforcement proceedings as of 15.05.2012?
Bailiff's enforcement proceedings MISSING
FOREIGN CAPITAL OÜ
Regulations of the Payment Order Department as of 15.05.2012?
Regulations of the Payment Order Department MISSING
FOREIGN CAPITAL OÜ
Court orders in the register as of 15.05.2012?
Court order MISSING
FOREIGN CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 15.05.2012?
Consumer disputes MISSING
FOREIGN CAPITAL OÜ
Court hearings as of 15.05.2012?
Court hearings MISSING
FOREIGN CAPITAL OÜ
Rulings as of 15.05.2012?
Court settlemets MISSING
FOREIGN CAPITAL OÜ
Notices and announcements as of 15.05.2012?
Announcements MISSING
Marketing
Business network
FOREIGN CAPITAL 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
FOREIGN CAPITAL 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.
Failed to load monitoring events.