MAXI CAPITAL OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
MAXI CAPITAL OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Tõnis Lusikas
★★★★
......
Credit Score: Neutral
Reputation score: 690
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Kristjan Kallu
★★★★
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
MAXI CAPITAL OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Kristjan Kallu ... - ...
Tõnis Lusikas ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
MAXI CAPITAL OÜ
Owners?
Former owners
MAXI CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MAXI CAPITAL OÜ
Taxes paid and estimated average salariesMAXI CAPITAL 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
MAXI CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MAXI CAPITAL OÜ
Reports and assets-liabilities overview 26.09.2012?
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: ...... €
MAXI CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAXI CAPITAL OÜ
Bailiff's enforcement proceedings as of 26.09.2012?
Bailiff's enforcement proceedings MISSING
MAXI CAPITAL OÜ
Regulations of the Payment Order Department as of 26.09.2012?
Regulations of the Payment Order Department MISSING
MAXI CAPITAL OÜ
Court orders in the register as of 26.09.2012?
Court order MISSING
MAXI CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 26.09.2012?
Consumer disputes MISSING
MAXI CAPITAL OÜ
Court hearings as of 26.09.2012?
Court hearings MISSING
MAXI CAPITAL OÜ
Rulings as of 26.09.2012?
Court settlemets MISSING
MAXI CAPITAL OÜ
Notices and announcements as of 26.09.2012?
Announcements MISSING
Marketing
Business network
MAXI CAPITAL OÜ
Business networkCREDIT 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
MAXI CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.