DELTA IMOTI CAPITAL OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DELTA IMOTI CAPITAL OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6340
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 11230
Date of birth: ......
Active relations 8
Relations: 1
Turnover 2024: 11 824 €
Employees: 1
Andres Seeman
★★★★
......
Credit Score: Borderline
Reputation score: 370
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Harles Liiv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Ethel Jäärats
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
Relations: 13
Turnover 2024: 2 808 021 €
Employees: 4
Urmas Laur
★★★★
......
Credit Score: Trustworthy
Reputation score: 11950
Date of birth: ......
Active relations 13
Relations: 8
Turnover 2024: 509 524 €
Employees: 16
Janek Balõnski
★★★★
......
Credit Score: Trustworthy
Reputation score: 11920
Date of birth: ......
Active relations 8
Relations: 8
Turnover 2024: 509 524 €
Employees: 16
Janek Balõnski
★★★★
......
Credit Score: Trustworthy
Reputation score: 11920
Date of birth: ......
Active relations 8
DELTA IMOTI CAPITAL OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Janek Balõnski ... - ...
Janek Balõnski ... - ...
Tõnu Pekk ... - ...
Urmas Laur ... - ...
Ethel Jäärats ... - ...
Harles Liiv ... - ...
Andres Seeman ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
DELTA IMOTI CAPITAL OÜ
Owners?
Former owners
DELTA IMOTI CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DELTA IMOTI CAPITAL OÜ
Taxes paid and estimated average salariesDELTA IMOTI CAPITAL OÜ
Financial indicators and prognosisDELTA IMOTI CAPITAL OÜ
Financial raiting: "GOOD" (2012)2012
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
DELTA IMOTI CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 23.09.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 04.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 15.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.04.2008 | ...... |
Liabilities and debts
DELTA IMOTI CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELTA IMOTI CAPITAL OÜ
Reports and assets-liabilities overview 28.01.2014?
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: ...... €
DELTA IMOTI CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELTA IMOTI CAPITAL OÜ
Bailiff's enforcement proceedings as of 28.01.2014?
Bailiff's enforcement proceedings MISSING
DELTA IMOTI CAPITAL OÜ
Regulations of the Payment Order Department as of 28.01.2014?
Regulations of the Payment Order Department MISSING
DELTA IMOTI CAPITAL OÜ
Court orders in the register as of 28.01.2014?
Court order MISSING
DELTA IMOTI CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 28.01.2014?
Consumer disputes MISSING
DELTA IMOTI CAPITAL OÜ
Court hearings as of 28.01.2014?
Court hearings MISSING
DELTA IMOTI CAPITAL OÜ
Rulings as of 28.01.2014?
Court settlemets MISSING
DELTA IMOTI CAPITAL OÜ
Notices and announcements as of 28.01.2014?
Announcements MISSING
Marketing
Business network
DELTA IMOTI 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
DELTA IMOTI 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.