ARZA KAPITAL OÜ - 11290739 | ScoreStorybook | Print Summary Report
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ARZA KAPITAL OÜ

Summary report

Date of report 31.01.2025

ARZA KAPITAL OÜ
11290739 - Registered
Founded in 02.10.2006
Fixed capital 3,834 €

VAT  
EE101327404 (start 01.07.2014)

VAT group

SCANDEC EHITUS OÜ
ZOROASTER OÜ WILCKEN OÜ BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ ARZA KAPITAL OÜ
start end
01.07.2014 28.02.2017
01.03.2017 31.12.2020
01.01.2021 -
VAT  
EE101316376

VAT group

SCANDEC EHITUS OÜ
ZOROASTER OÜ WILCKEN OÜ BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ ARZA KAPITAL OÜ
start end
10.09.2009 30.09.2011
09.04.2012 30.06.2014

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

ARZA KAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ARZA KAPITAL OÜ

Number of employees and estimated average salaries
?

ARZA KAPITAL 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

ARZA KAPITAL OÜ

Decision-makers
?

Aivo Raud

Relations: 13
Turnover 2024: 1 632 257 €
Employees: 10
Aivo Raud
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 3130

Date of birth: ......

Active relations 13

Building construction worksAccountingActivities of Churches (Castery, Congregation)Freshwater fishingOther business assistance servicesEngineering-technical designReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

ARZA KAPITAL OÜ

History of right of representation
?
Field
Real Estate
Business age
18y
Beneficial country:
Estonia
 
Aivo Raud ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

ARZA KAPITAL OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.01
..................
0.99
..................

ARZA KAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ARZA KAPITAL OÜ

Goodwill

ARZA KAPITAL OÜ

Taxes paid and estimated average salaries

ARZA KAPITAL 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* ............* ..............................

ARZA KAPITAL OÜ

Sales revenue by business area

ARZA KAPITAL OÜ

Sales revenue by country

ARZA KAPITAL OÜ

Financial indicators and prognosis

ARZA KAPITAL 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

ARZA KAPITAL OÜ

Real estate as of 31.01.2025

Active and unactive real estate

igon N......
igon H......
igon R......
igon V......
igon M......
igon V......
igon M......
igon S......
igon G......
igon E......

ARZA KAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 06.09.2022 ......
2020 01.01.2020–31.12.2020 19.03.2021 ......
2019 01.01.2019–31.12.2019 03.08.2020 ......
2018 01.01.2018–31.12.2018 23.07.2019 ......
2017 01.01.2017–31.12.2017 20.07.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 04.01.2010 ......
2007 01.01.2007–31.12.2007 07.08.2008 ......

Liabilities and debts

ARZA KAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARZA KAPITAL OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

ARZA KAPITAL 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: ...... €

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

ARZA KAPITAL OÜ

Debt by type 30.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SOLIDAARSED NõUDED ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ARZA KAPITAL OÜ

Time-barred and ongoing claims as of 30.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ARZA KAPITAL 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* ...... €...... €...... €...... €......

ARZA KAPITAL OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

ARZA KAPITAL OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

ARZA KAPITAL OÜ

Court orders in the register as of 31.01.2025
?

Court order MISSING

ARZA KAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

ARZA KAPITAL OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

ARZA KAPITAL OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

ARZA KAPITAL OÜ

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

ARZA KAPITAL 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

ARZA KAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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