AAKER KAPITAL OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
AAKER KAPITAL OÜ
Former deciders?
Relations: 164
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 67530
Date of birth: ......
Active relations 164
Relations:
Turnover:
Employees:
Arkadi Arman
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kalev Sepper
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Juhan Tori
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3380
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Ahti Antuk
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
AAKER KAPITAL OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Ahti Antuk ... - ...
Arkadi Arman ... - ...
Kalev Sepper ... - ...
Juhan Tori ... - ...
Hannes Rosin ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
AAKER KAPITAL OÜ
Owners?
Former owners
AAKER KAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AAKER KAPITAL OÜ
Paid taxes and estimated average salariesAAKER KAPITAL OÜ
The number of days buyers have not paid?
AAKER KAPITAL OÜ
Sales revenue by business areaAAKER KAPITAL OÜ
Real estate as of 14.10.2009Real estate MISSING
AAKER KAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AAKER KAPITAL OÜ
Reports and assets-liabilities overview 14.10.2009?
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: ...... €
AAKER KAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AAKER KAPITAL OÜ
Bailiff's enforcement proceedings as of 14.10.2009?
Bailiff's enforcement proceedings MISSING
AAKER KAPITAL OÜ
Regulations of the Payment Order Department as of 14.10.2009?
Regulations of the Payment Order Department MISSING
AAKER KAPITAL OÜ
Court orders in the register as of 14.10.2009?
ÄS § 60 lg 3 alusel kandemäärus
26.05.2009
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 96341 / 5
Regulation status has entered into force: 10.09.2009
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.02.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 96341 / M3
Regulation status has entered into force: 14.04.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.02.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 96341 / M3
Regulation status has entered into force: 14.04.2008
Määruse olek: Jõustunud
Aruandetrahvimäärus
11.01.2008
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 96341 / M2
Regulation status has entered into force: 18.01.2008
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.10.2007
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 96341 / M1
Regulation status has entered into force: 02.10.2007
Määruse olek: Jõustunud
AAKER KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 14.10.2009?
Consumer disputes MISSING
AAKER KAPITAL OÜ
Court hearings as of 14.10.2009?
Court hearings MISSING
AAKER KAPITAL OÜ
Rulings as of 14.10.2009?
Court settlemets MISSING
AAKER KAPITAL OÜ
Notices and announcements as of 14.10.2009?
Announcements MISSING
Marketing
Business network
AAKER KAPITAL 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
AAKER KAPITAL 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 were found
Failed to load monitoring events