LANDCAPITAL OÜ - 11229728 | ScoreStorybook | Print Summary Report

keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • ehitustööd korteriühitutele
  • fassaad
  • fassaadi hooldus
  • ehitus
  • ehitamine

Employees and salaries

LANDCAPITAL OÜ

Number of employees and estimated average salaries
?

LANDCAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LANDCAPITAL OÜ

Deciders
?

Former deciders

Kalev Nergi
★★★★

......

Credit Score: Risky

Reputation scores: -331839

Date of birth: ......

Active relations 22


*Every member of the management board may represent the private limited company in concluding all transactions.

LANDCAPITAL OÜ

Former deciders
?
Jaak Parkel
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jevgeni Smirnov
★★★★

......

Credit Score: Neutral

Reputation scores: 10120

Date of birth: ......

Active relations 4

Igor Å erman
★★★★

......

Credit Score: Neutral

Reputation scores: 330

Date of birth: ......

Active relations 3

LANDCAPITAL OÜ

History of right of representation
?
Construction
18y
Estonia
 
Kalev Nergi ... - ...
Igor Å erman ... - ...
Jevgeni Smirnov ... - ...
Jaak Parkel ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

LANDCAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
50%
!
..................
49%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.34
..................
0.37
..................
0.21
..................
0.37
..................
0.34
..................
0.21
..................
0.37
..................
0.34
..................
0.21
..................
0.21
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LANDCAPITAL OÜ

Goodwill

LANDCAPITAL OÜ

Paid taxes and estimated average salaries

LANDCAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LANDCAPITAL OÜ

Sales revenue by business area

LANDCAPITAL OÜ

Sales revenue by country

LANDCAPITAL OÜ

Financial indicators and prognosis

LANDCAPITAL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

LANDCAPITAL OÜ

Real estate as of 08.11.2024

Active and unactive real estate

igon P......
igon ......
igon ......
igon ......
igon M......
igon P......
igon S......

LANDCAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 24.11.2023 ......
2021 01.01.2021–31.12.2021 27.07.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 05.08.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 24.05.2017 ......
2015 01.01.2015–31.12.2015 02.03.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 05.08.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 14.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......

Liabilities and debts

LANDCAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LANDCAPITAL OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

LANDCAPITAL OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

LANDCAPITAL OÜ

Debt by type 07.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Ehitus ...... € ...... € ...... € KREEDIX OÜ
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

LANDCAPITAL OÜ

Time-barred and ongoing claims as of 07.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LANDCAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LANDCAPITAL OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

LANDCAPITAL OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

LANDCAPITAL OÜ

Court orders in the register as of 08.11.2024
?
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Aruandetrahvimäärus

14.08.2024

Regulation number: Ä 20034901 / M4

Regulation status has entered into force: 14.08.2024

Määruse olek: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20034901 / M3

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 20034901 / M2

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Määruse olek: Jõustunud


LANDCAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

LANDCAPITAL OÜ

Court hearings as of 08.11.2024
?
Logo

Number of the case: 2-23-11619

Tartu Maakohus Tartu kohtumaja

03.06.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Gerty Pau
Description of hearings: ......

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Number of the case: 2-22-17451

Tallinna Ringkonnakohus

20.05.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Description of hearings: ......

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Number of the case: 2-23-11619

Tartu Maakohus Tartu kohtumaja

06.05.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 108-2
Judge: Gerty Pau
Description of hearings: ......

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Number of the case: 2-21-7518

Riigikohus

11.03.2024
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Ants Kull, Kaupo Paal, Margit Vutt
Description of hearings: ......

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Number of the case: 2-23-11619

Tartu Maakohus Tartu kohtumaja

19.12.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 453
Judge: Gerty Pau
Description of hearings: ......

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Number of the case: 2-22-17451

Harju Maakohus Tallinna kohtumaja

12.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......

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Number of the case: 2-22-17451

Harju Maakohus Tallinna kohtumaja

23.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......

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Number of the case: 2-21-7518

Tartu Maakohus Tartu kohtumaja

14.02.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 450
Judge: Triin Niinemets
Description of hearings: ......

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Number of the case: 2-21-7518

Tartu Maakohus Tartu kohtumaja

13.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 450
Judge: Triin Niinemets
Description of hearings: ......

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Number of the case: 2-21-7518

Tartu Maakohus Tartu kohtumaja

26.01.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 453
Judge: Triin Niinemets
Description of hearings: ......

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Number of the case: 2-21-7518

Tartu Maakohus Tartu kohtumaja

13.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 452
Judge: Triin Niinemets
Description of hearings: ......

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Number of the case: 2-21-7518

Tartu Maakohus Tartu kohtumaja

17.12.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 453
Judge: Triin Niinemets
Description of hearings: ......

LANDCAPITAL OÜ

Rulings as of 08.11.2024
?
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Kohtumäärus tsiviilasjas nr 2-23-18374/19

Tartu Ringkonnakohtu tsiviilkolleegium

31.10.2024
Number of the case: 2-23-18374/19
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kersti Kerstna-Vaks
Commencement of the Court case: 30.12.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 30.10.2024
Court case category: Tööõigus
Keyword: -
Court decision date: 31.10.2024
Entry into force: 31.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2024:2.23.18374.17119

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Kohtumäärus tsiviilasjas nr 2-23-12480/16

Tartu Ringkonnakohtu tsiviilkolleegium

23.09.2024
Number of the case: 2-23-12480/16
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margit Jäätma, Üllar Roostoja, Anneli Alekand
Commencement of the Court case: 31.08.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 21.02.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.09.2024
Entry into force: 24.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2024:2.23.12480.14613

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Kohtumäärus tsiviilasjas nr 2-21-7518/93

Riigikohtu tsiviilkolleegium

03.04.2024
Number of the case: 2-21-7518/93
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ants Kull, Kaupo Paal, Margit Vutt
Commencement of the Court case: 11.05.2021
Type of procedure: RK määruskaebusmenetlus
Commencement of proceedings: 27.11.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.04.2024
Entry into force: 03.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2024:2.21.7518.3770

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Kohtumäärus tsiviilasjas nr 2-24-104215/5

Tartu Maakohus Tartu kohtumaja

21.03.2024
Number of the case: 2-24-104215/5
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Margit Jõgeva
Commencement of the Court case: 26.02.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.02.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.03.2024
Entry into force: 19.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.24.104215.5015

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Kohtumäärus tsiviilasjas nr 2-23-134210/3

Tartu Maakohus Tartu kohtumaja

18.10.2023
Number of the case: 2-23-134210/3
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Gerty Pau
Commencement of the Court case: 19.09.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.09.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.10.2023
Entry into force: 19.10.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2023:2.23.134210.17447

LANDCAPITAL OÜ

Notices and announcements as of 08.11.2024
?
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Notice of Prohibition of Disposal

18.10.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 18.10.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

18.10.2024 kohtumäärusega nr 12-24-13775 keelati võlgnikul,
OÜ LANDCAPITAL (registrikood: 11229728), ajutise pankrotihalduri Urmas Trossi nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada OÜ LANDCAPITAL ajutiseks pankrotihalduriks Urmas Tross (osaühing KONKURSS, Tähe 104B, Tartu, e-post urmas.tross@konkurss.eu, telefon 50 19 750).
Menetluse nr: 2-24-13775
Tartu Maakohus (Tartu kohtumaja)
J. Liivi tn 4, Tartu, 50409
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2373575

Marketing

Business network

LANDCAPITAL OÜ

Business network
CREDIT 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

LANDCAPITAL OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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