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Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations:
Turnover:
Employees:
Ari Juhani Heimo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Kaido Toome
★★★★
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Valentina Savolainen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 15 029 066 €
Employees: 111
Pentti Kalevi Torkko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 18710
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jorma Tapio Torkko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 15 029 066 €
Employees: 111
Jarkko Matias Ala-Kanto
★★★★
......
Credit Score: Trustworthy
Reputation scores: 18500
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valentina Savolainen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 169 461 €
Employees: 3
Gaido Kentem
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3260
Date of birth: ......
Active relations 10
Relations: 2
Turnover:
Employees:
Kaido Toome
★★★★
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Vitaly Tonevitskiy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Proskurin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Olga Proskurina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 784 748 €
Employees: 6
Janner Eskor
★★★★
......
Credit Score: Trustworthy
Reputation scores: 990
Date of birth: ......
Active relations 1
Relations: 13
Turnover 2024: 724 353 €
Employees: 10
Anne Tammer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 970
Date of birth: ......
Active relations 13
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History of right of representation?
Field
Business age
6y
Beneficial country:
et
Anne Tammer ... - ...
Janner Eskor ... - ...
Aleksandr Proskurin ... - ...
Olga Proskurina ... - ...
Vitaly Tonevitskiy ... - ...
Kaido Toome ... - ...
Gaido Kentem ... - ...
Valentina Savolainen ... - ...
Jarkko Matias Ala-Kanto ... - ...
Valentina Savolainen ... - ...
Pentti Kalevi Torkko ... - ...
Jorma Tapio Torkko ... - ...
Kaido Toome ... - ...
Ari Juhani Heimo ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
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Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
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Other related parties?
Former other persons
Finances and assets
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Paid taxes and estimated average salariesKAPITOOTED OÜ
Financial raiting: "UNSATISFACTORY" ()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
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Annual reportsLiabilities and debts
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Reports and assets-liabilities overview 04.06.2012?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 04.06.2012?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 04.06.2012?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 04.06.2012?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 04.06.2012?
Consumer disputes MISSING
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Court hearings as of 04.06.2012?
Court hearings MISSING
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Rulings as of 04.06.2012?
Kohtuotsus tsiviilasjas nr 2-12-42171/12
Viru Maakohus Jõhvi kohtumaja
14.03.2013
| Related companies: | SWEDBANK AS |
| Number of the case: | 2-12-42171/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Evi Kool |
| Commencement of the Court case: | 18.10.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.10.2012 |
| Court case category: | Muud, Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.03.2013 |
| Entry into force: | 23.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.12.42171.7639 |
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Notices and announcements as of 04.06.2012?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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