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Summary report
DELTA IMOTI CAPITAL OÜ
Date of report 15.06.2025
DELTA IMOTI CAPITAL OÜ
11206408 -
Deleted (28.01.2014)
Founded in
27.12.2005
Fixed capital
2,556 €
Former names
- osaühing Ranking
- Delta Imoti Capital Osaühing
VAT
EE101151573
(end 31.01.2009)
| start | end |
|---|---|
| 01.04.2007 | 31.03.2008 |
| 08.04.2008 | 31.01.2009 |
keywords
DELTA IMOTI CAPITAL OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0
Status 28.01.2014
Deleted
0
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
DELTA IMOTI CAPITAL OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
352 330 €
Employees:
6
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6130
Date of birth: ......
Active relations 12
103 followers
Relations:
5
Turnover 2025:
306 952 €
Employees:
4
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3230
Date of birth: ......
Active relations 5
95 followers
Relations:
8
Turnover 2025:
11 526 028 €
Employees:
79
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 10580
Date of birth: ......
Active relations 8
29 followers
Relations:
1
Turnover 2025:
4 532 €
Employees:
1
Andres Seeman
★★★★
......
Credit Score: Borderline
Reputation score: 380
Date of birth: ......
Active relations 1
6 followers
Relations:
Turnover:
Employees:
Harles Liiv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Ethel Jäärats
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
6 followers
Relations:
12
Turnover 2025:
7 947 648 €
Employees:
5
Urmas Laur
★★★★
......
Credit Score: Trustworthy
Reputation score: 13070
Date of birth: ......
Active relations 12
149 followers
Relations:
8
Turnover 2025:
423 760 €
Employees:
13
Janek Balõnski
★★★★
......
Credit Score: Trustworthy
Reputation score: 10910
Date of birth: ......
Active relations 8
12 followers
Relations:
8
Turnover 2025:
423 760 €
Employees:
13
Janek Balõnski
★★★★
......
Credit Score: Trustworthy
Reputation score: 10910
Date of birth: ......
Active relations 8
12 followers
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 salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
DELTA IMOTI CAPITAL OÜ
Financial indicators and prognosis| Financial indicators | 2010 | 2011 | 2012 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
DELTA IMOTI CAPITAL OÜ
Financial raiting: "GOOD" (2012)| Multipliers and income levels | 2011 | 2012 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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
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Beneficiaries network
DELTA IMOTI CAPITAL OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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