CREDIT CAPITAL OÜ - 11458021 | ScoreStorybook | Print Summary Report
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CREDIT CAPITAL OÜ

Summary report

Date of report 05.01.2025

CREDIT CAPITAL OÜ
11458021 - Registered
Founded in 09.01.2008
Fixed capital 2,556 €

Former names

  • Credit Capital OÜ
  • BB Finance Group OÜ
VAT
missing

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keywords

  • pangad
  • finantsnõustamine

CREDIT CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CREDIT CAPITAL OÜ

Number of employees and estimated average salaries
?

CREDIT CAPITAL 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

CREDIT CAPITAL OÜ

Decision-makers
?

Former decision-makers

Mart Kolu

Relations: 5
Turnover 2024: 53 124 €
Employees:
Mart Kolu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5570

Date of birth: ......

Active relations 5

Provision of financial servicesFinancial adviceRental of passenger carsOther retailPassenger transport in beach waters
*

CREDIT CAPITAL OÜ

Former decision-makers
?

Martin Kolu

Relations: 6
Turnover 2024: -29 932 €
Employees:
Martin Kolu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3460

Date of birth: ......

Active relations 6

Real Estate RentalProvision of financial servicesRental of passenger carsActivities of management companiesFinancial adviceOther lending

CREDIT CAPITAL OÜ

History of right of representation
?
Field
Finance
Business age
16y
Beneficial country:
Estonia
 
Mart Kolu ... - ...
Martin Kolu ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

CREDIT CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
75%
0.02
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.02
..................
0.01
..................

CREDIT CAPITAL OÜ

Other related parties
?

Former other persons

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

CREDIT CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
68%
0.01
..................
65%
0.01
..................
100%
0.01
..................
87%
0.01
..................
84%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CREDIT CAPITAL OÜ

Goodwill

CREDIT CAPITAL OÜ

Taxes paid and estimated average salaries

CREDIT CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 I* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 III* ............* ..............................
2018 IV* ............* ..............................
2015 IV* ............* ..............................

CREDIT CAPITAL OÜ

Sales revenue by business area

CREDIT CAPITAL OÜ

Sales revenue by country

CREDIT CAPITAL OÜ

Financial indicators and prognosis

CREDIT CAPITAL 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

CREDIT CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.08.2024 ......
2022 01.01.2022–31.12.2022 12.01.2024 ......
2021 01.01.2021–31.12.2021 07.02.2023 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 21.12.2020 ......
2018 01.01.2018–31.12.2018 01.12.2020 ......
2017 01.01.2017–31.12.2017 27.08.2020 ......
2016 01.01.2016–31.12.2016 26.04.2018 ......
2015 01.01.2015–31.12.2015 26.04.2018 ......
2014 01.01.2014–31.12.2014 09.09.2015 ......
2013 01.01.2013–31.12.2013 25.07.2014 ......
2012 01.01.2012–31.12.2012 01.04.2014 ......
2011 01.01.2011–31.12.2011 18.06.2013 ......
2010 01.01.2010–31.12.2010 19.10.2012 ......
2009 01.01.2009–31.12.2009 11.11.2010 ......
2008 01.01.2008–31.12.2008 06.07.2009 ......

Liabilities and debts

CREDIT CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CREDIT CAPITAL OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

CREDIT CAPITAL OÜ

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

Total debt claims: ...... €

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

CREDIT CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......

CREDIT CAPITAL OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

CREDIT CAPITAL OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

CREDIT CAPITAL OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

16.08.2024

Regulation number: Ä 10115006 / M6

Regulation status has entered into force: 16.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10115006 / M5

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

10.11.2023

Regulation number: Ä 10115006 / M4

Regulation status has entered into force: 10.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10115006 / M3

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

CREDIT CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

CREDIT CAPITAL OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

CREDIT CAPITAL OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

CREDIT CAPITAL OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

CREDIT 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

CREDIT CAPITAL OÜ

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

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Neutral

Positive

Negative

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