CAPITAL TRADE OÜ - 11389877 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

CAPITAL TRADE OÜ

Former decision-makers
?
Martin Krupp
★★★★

......

Credit Score: Trustworthy

Reputation score: 14530

Date of birth: ......

Active relations 95

Irina Junolainen
★★★★

......

Credit Score: Borderline

Reputation score: 900

Date of birth: ......

Active relations 2

Žanna Jakovleva
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CAPITAL TRADE OÜ

History of right of representation
?
3y
et
 
Martin Krupp ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

CAPITAL TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.51
..................
0.51
..................

CAPITAL TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

CAPITAL TRADE OÜ

Taxes paid and estimated average salaries

CAPITAL TRADE OÜ

Financial raiting: "UNSATISFACTORY" ()
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

CAPITAL TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......

Liabilities and debts

CAPITAL TRADE OÜ

Reports and assets-liabilities overview 03.03.2011
?
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: ...... €

CAPITAL TRADE 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
...... ......

CAPITAL TRADE OÜ

Bailiff's enforcement proceedings as of 03.03.2011
?

Bailiff's enforcement proceedings MISSING

CAPITAL TRADE OÜ

Regulations of the Payment Order Department as of 03.03.2011
?

Regulations of the Payment Order Department MISSING

CAPITAL TRADE OÜ

Court orders in the register as of 03.03.2011
?

Court order MISSING

CAPITAL TRADE OÜ

Decisions of the Consumer Disputes Committee as of 03.03.2011
?

Consumer disputes MISSING

CAPITAL TRADE OÜ

Court hearings as of 03.03.2011
?

Court hearings MISSING

CAPITAL TRADE OÜ

Rulings as of 03.03.2011
?

Court settlemets MISSING

CAPITAL TRADE OÜ

Notices and announcements as of 03.03.2011
?

Announcements MISSING

Marketing

Business network

CAPITAL TRADE 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

CAPITAL TRADE OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.