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GRAND CAPITAL MANAGEMENT OÜ

Summary report

Date of report 26.11.2024

GRAND CAPITAL MANAGEMENT OÜ
11383174 - Registered
Founded in 26.04.2007
Fixed capital 2,556 €

Former names

  • Carnival OÜ
VAT  
EE101141596 (start 03.05.2007)
start end
03.05.2007 -
E-invoicing recipient
e-arveldaja

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keywords

  • õigus- ja konsultatsiooniteenused
  • arvutialased konsultatsioonid

GRAND CAPITAL MANAGEMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

GRAND CAPITAL MANAGEMENT OÜ

Number of employees and estimated average salaries
?

GRAND CAPITAL MANAGEMENT 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

GRAND CAPITAL MANAGEMENT OÜ

Deciders
?

Valdeko Pihelgas

Relations: 3
Turnover 2024: 1 096 305 €
Employees: 2
Valdeko Pihelgas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1910

Date of birth: ......

Active relations 3

Information technology and computer activitiesMarket Survey SurveysComputer Consultations
*Every member of the management board may represent the private limited company in concluding all transactions.

GRAND CAPITAL MANAGEMENT OÜ

History of right of representation
?
Field
Information and Communication
Business age
17y
Beneficial country:
Estonia
 
Valdeko Pihelgas ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

GRAND CAPITAL MANAGEMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.26
..................
0.26
..................

GRAND CAPITAL MANAGEMENT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GRAND CAPITAL MANAGEMENT OÜ

Goodwill

GRAND CAPITAL MANAGEMENT OÜ

Paid taxes and estimated average salaries

GRAND CAPITAL MANAGEMENT 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* ............* ..............................

GRAND CAPITAL MANAGEMENT OÜ

Sales revenue by business area

GRAND CAPITAL MANAGEMENT OÜ

Sales revenue by country

GRAND CAPITAL MANAGEMENT OÜ

Financial indicators and prognosis

GRAND CAPITAL MANAGEMENT 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

GRAND CAPITAL MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.08.2024 ......
2022 01.01.2022–31.12.2022 10.06.2024 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 13.08.2020 ......
2018 01.01.2018–31.12.2018 08.04.2019 ......
2017 01.01.2017–31.12.2017 05.02.2018 ......
2016 01.01.2016–31.12.2016 04.09.2017 ......
2015 01.01.2015–31.12.2015 19.07.2017 ......
2014 01.01.2014–31.12.2014 18.07.2017 ......
2013 01.01.2013–31.12.2013 05.09.2014 ......
2012 01.01.2012–31.12.2012 07.10.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 04.07.2011 ......
2009 01.01.2009–31.12.2009 31.05.2011 ......
2008 01.01.2008–31.12.2008 31.12.2009 ......

Liabilities and debts

GRAND CAPITAL MANAGEMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRAND CAPITAL MANAGEMENT OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

GRAND CAPITAL MANAGEMENT OÜ

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

Total debt claims: ...... €

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

GRAND CAPITAL MANAGEMENT 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* ...... €...... €...... €...... €......

GRAND CAPITAL MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

GRAND CAPITAL MANAGEMENT OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

GRAND CAPITAL MANAGEMENT OÜ

Court orders in the register as of 26.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10108516 / M8

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10108516 / M7

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Määruse olek: Jõustunud

GRAND CAPITAL MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

GRAND CAPITAL MANAGEMENT OÜ

Court hearings as of 26.11.2024
?
Logo

Number of the case: 2-21-4730

Harju Maakohus Tallinna kohtumaja

16.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4004
Judge: Merit Helm
Description of hearings: ......

GRAND CAPITAL MANAGEMENT OÜ

Rulings as of 26.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-4730/31

Tallinna Ringkonnakohtu tsiviilkolleegium

29.09.2023
Related companies:
Number of the case: 2-21-4730/31
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Commencement of the Court case: 25.03.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 17.07.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.09.2023
Entry into force: 05.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.21.4730.16571
Logo

Kohtuotsus tsiviilasjas nr 2-14-63075/82

Tallinna Ringkonnakohtu tsiviilkolleegium

27.03.2019
Related companies:
Number of the case: 2-14-63075/82
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv
Commencement of the Court case: 23.12.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 17.09.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.03.2019
Entry into force: 26.06.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.14.63075.9450
Logo

Kohtumäärus tsiviilasjas nr 2-17-7245/11

Tallinna Ringkonnakohtu tsiviilkolleegium

12.01.2018
Related companies:
Number of the case: 2-17-7245/11
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Gaida Kivinurm
Commencement of the Court case: 09.05.2017
Type of procedure: -
Commencement of proceedings: 11.12.2017
Court case category: Ühinguõigus, Ühinguõigus
Keyword: -
Court decision date: 12.01.2018
Entry into force: 31.01.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.7245.515

GRAND CAPITAL MANAGEMENT OÜ

Notices and announcements as of 26.11.2024
?
Logo

Company deletion warning notice

12.10.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 12.10.2016
Avaldamise lõpp: 13.04.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Grand Capital Management OÜ (registrikood: 11383174) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10108516 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1030258

Marketing

Business network

GRAND CAPITAL MANAGEMENT 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

GRAND CAPITAL MANAGEMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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