FLOBERG CAPITAL OÜ - 11278419 | ScoreStorybook | Print Summary Report
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FLOBERG CAPITAL OÜ

Summary report

Date of report 13.02.2025

FLOBERG CAPITAL OÜ
11278419 - Registered
Founded in 07.08.2006
Fixed capital 2,500,000 €

Former names

  • Osaühing Funderud
  • Floberg Trans OÜ
VAT  
EE101074346 (start 28.08.2006)
start end
28.08.2006 31.12.2009
01.01.2010 30.11.2011
01.12.2011 30.09.2013
01.10.2013 31.03.2018
01.04.2018 31.05.2021
01.06.2021 30.12.2021
31.12.2021 -

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keywords

  • muude masinate rent

FLOBERG CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.93

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Employees and salaries

FLOBERG CAPITAL OÜ

Number of employees and estimated average salaries
?

FLOBERG CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

FLOBERG CAPITAL OÜ

Decision-makers
?

Former decision-makers

Vladimir Vinogradov

Relations: 12
Turnover 2024: 868 632 €
Employees: 5
Vladimir Vinogradov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 910

Date of birth: ......

Active relations 12

Real Estate RentalBusiness adviceRental of railway vehiclesFinancial adviceInvesting in financial instrumentsRental of other machines

Nikolay Malykh

Relations: 2
Turnover:
Employees:
Nikolay Malykh
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -6750

Date of birth: ......

Active relations 1

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

FLOBERG CAPITAL OÜ

Former decision-makers
?

Kirsti Raadik

Relations: 2
Turnover 2024: 24 052 €
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 810

Date of birth: ......

Active relations 2

Activities of sports clubsMusical creative activities

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Sergei Jelisejev

Relations:
Turnover:
Employees:
Sergei Jelisejev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rein Sillar

Relations:
Turnover:
Employees:
Rein Sillar
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Sillandi

Relations: 9
Turnover 2024: 504 344 €
Employees: 4
Raul Sillandi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3910

Date of birth: ......

Active relations 9

Purchase and sale of own propertyRepair of motor vehiclesWholesale of sanitary equipmentActivities of Legal OfficesReal Estate Rental

ANDREI MEIDRA

Relations: 2
Turnover 2024: 5 783 €
Employees:
ANDREI MEIDRA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1360

Date of birth: ......

Active relations 2

Real Estate Rental

FLOBERG CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
75%
0.01
..................
14%
0.01
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.33
..................
0.33
..................
0.01
..................
0.10
..................
0.01
..................
0.01
..................
!
..................
0.33
..................
0.01
..................
!
..................
!
..................
0.10
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.99
..................

FLOBERG CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

FLOBERG CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................
0.02
..................
0.23
..................
!
..................
0.01
..................
0.02
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FLOBERG CAPITAL OÜ

Goodwill

FLOBERG CAPITAL OÜ

Taxes paid and estimated average salaries

FLOBERG CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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* ............* ..............................

FLOBERG CAPITAL OÜ

Sales revenue by country

FLOBERG CAPITAL OÜ

Financial indicators and prognosis

FLOBERG CAPITAL OÜ

Financial raiting: "SATISFACTORY" (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

FLOBERG CAPITAL OÜ

Real estate as of 13.02.2025

Active and unactive real estate

igon R......
igon R......
igon R......
igon R......
igon S......

FLOBERG CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 12.09.2018 ......
2016 01.01.2016–31.12.2016 11.09.2018 ......
2015 01.01.2015–31.12.2015 24.11.2016 ......
2014 01.01.2014–31.12.2014 16.07.2015 ......
2013 01.01.2013–31.12.2013 26.11.2014 ......
2012 01.01.2012–31.12.2012 11.10.2013 ......
2011 01.01.2011–31.12.2011 11.09.2012 ......
2010 01.01.2010–31.12.2010 08.07.2011 ......
2009 01.01.2009–31.12.2009 02.07.2010 ......
2008 01.01.2008–31.12.2008 10.07.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......

Liabilities and debts

FLOBERG CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FLOBERG CAPITAL OÜ

Reports and assets-liabilities overview 13.02.2025
?
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: ...... €

FLOBERG CAPITAL OÜ

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

Total debt claims: ...... €

Latest events
...... ......

FLOBERG CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FLOBERG CAPITAL OÜ

Bailiff's enforcement proceedings as of 13.02.2025
?

Bailiff's enforcement proceedings MISSING

FLOBERG CAPITAL OÜ

Regulations of the Payment Order Department as of 13.02.2025
?

Regulations of the Payment Order Department MISSING

FLOBERG CAPITAL OÜ

Court orders in the register as of 13.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.10.2024

Regulation number: Ä 10100827 / M16

Regulation status has entered into force: 02.10.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

06.05.2024

Regulation number: Ä 10100827 / M15

Regulation status has entered into force: 06.05.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10100827 / M14

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

01.11.2023

Regulation number: Ä 10100827 / M13

Regulation status has entered into force: 01.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10100827 / M12

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.09.2022

Regulation number: Ä 10100827 / M11

Regulation status has entered into force: 07.09.2022

Date of enforcement of order or additional period: 07.09.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

22.10.2021

Regulation number: Ä 10100827 / M10

Regulation status has entered into force: 05.11.2021

Date of enforcement of order or additional period: 11.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

04.06.2021

Regulation number: Ä 10100827 / M9

Regulation status has entered into force: 04.06.2021

Date of enforcement of order or additional period: 04.06.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.04.2021

Regulation number: Ä 10100827 / M8

Regulation status has entered into force: 20.04.2021

Date of enforcement of order or additional period: 20.04.2021

Regulation status: Jõustunud

FLOBERG CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 13.02.2025
?

Consumer disputes MISSING

FLOBERG CAPITAL OÜ

Court hearings as of 13.02.2025
?

Court hearings MISSING

FLOBERG CAPITAL OÜ

Rulings as of 13.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-15914/34

Tallinna Ringkonnakohtu tsiviilkolleegium

24.05.2018
Related companies: SWEDBANK AS
Number of the case: 2-17-15914/34
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Liis Arrak, Krista Kirspuu
Commencement of the Court case: 24.10.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.03.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.05.2018
Entry into force: 26.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.15914.9204
Logo

Kohtuotsus tsiviilasjas nr 2-17-15914/21

Harju Maakohus Tartu mnt kohtumaja

02.02.2018
Related companies: SWEDBANK AS
Number of the case: 2-17-15914/21
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meeli Kaur
Commencement of the Court case: 24.10.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.10.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.02.2018
Entry into force: 26.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.17.15914.13361
Logo

Kohtumäärus tsiviilasjas nr 2-14-59673/29

Viru Maakohus Rakvere kohtumaja

17.03.2015
Related companies: HANSA BIODIESEL OÜ, TRETAKS OÜ
Number of the case: 2-14-59673/29
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 24.10.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.10.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 17.03.2015
Entry into force: 08.04.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:2.14.59673.7368
Logo

Kohtuotsus haldusasjas nr 3-09-709/454

Tallinna Ringkonnakohus

25.06.2013
Related companies:
Number of the case: 3-09-709/454
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Lilianne Aasma, Silvia Truman, Virgo Saarmets
Commencement of the Court case: 03.04.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 16.01.2012
Court case category: Maksuõigus
Keyword: -
Court decision date: 25.06.2013
Entry into force: 25.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:3.09.709.17785
Logo

Kohtuotsus tsiviilasjas nr 2-10-3963/65

Tartu Ringkonnakohtu tsiviilkolleegium

18.11.2011
Related companies:
Number of the case: 2-10-3963/65
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Viivi Tomson
Commencement of the Court case: 26.01.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 25.04.2011
Court case category: Muud
Keyword: -
Court decision date: 18.11.2011
Entry into force: 22.12.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2011:2.10.3963.36058
Logo

Kohtuotsus tsiviilasjas nr 2-10-3963/56

Viru Maakohus Jõhvi kohtumaja

14.03.2011
Related companies:
Number of the case: 2-10-3963/56
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: 26.01.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.01.2010
Court case category: Muud, Muud
Keyword: -
Court decision date: 14.03.2011
Entry into force: 22.12.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:2.10.3963.9727

FLOBERG CAPITAL OÜ

Notices and announcements as of 13.02.2025
?
Logo

Notice of reduction of the share capital of a private limited company

05.04.2022
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 05.04.2022
Avaldamise lõpp: tähtajatu
OÜ Floberg Capital (registrikood 11278419) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Ärinimed
OÜ Floberg Capital, kehtetud ärinimed: Floberg Trans OÜ, Osaühing Funderud.
OÜ Floberg Capital
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Telliskivi tn 57d
Telefon: +372 6274090
E-post: vladimir@flobergcapital.com
Teadaande avaldaja kontaktandmed:
Vladimir Vinogradov
Teadaande number 1904599
Logo

Notice of service of a decision of the registration department of a court

04.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.06.2021
Avaldamise lõpp: 04.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Floberg Capital (registrikood: 11278419), avalikult kätte 20.04.2021 määruse nr Ä 10100827 / M8 väljavõtte:

1. Tartu Maakohtu registriosakonna 20.04.2021 trahvihoiatusmäärusega: majandusaasta aruanne esitamata Ä 10100827 / M8 anti ettevõtjale OÜ Floberg Capital (registrikood 11278419) ja juhatuse liikmele Nikolay Malykh (sünniaeg 05.10.1976) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1769826

Marketing

Business network

FLOBERG CAPITAL 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

FLOBERG CAPITAL OÜ

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

Monitoring events

Filter

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Year

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Type

Neutral

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Negative

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