ICHIBAN CAPITAL MANAGEMENT OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
ICHIBAN CAPITAL MANAGEMENT OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Tero-Matti Turunen
★★★★
......
Credit Score: None
Reputation score: 0
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
88 104 €
Employees:
Natalja Tugay
★★★★
......
Credit Score: Trustworthy
Reputation score: 1570
Date of birth: ......
Active relations 3
ICHIBAN CAPITAL MANAGEMENT OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Natalja Tugay
... - ...
Tero-Matti Turunen
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
ICHIBAN CAPITAL MANAGEMENT OÜ
Owners?
Former owners
ICHIBAN CAPITAL MANAGEMENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ICHIBAN CAPITAL MANAGEMENT OÜ
Taxes paid and estimated average salariesICHIBAN CAPITAL MANAGEMENT OÜ
Financial indicators and prognosisICHIBAN CAPITAL MANAGEMENT OÜ
Financial raiting: "GOOD" (2014)2014
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
ICHIBAN CAPITAL MANAGEMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 30.01.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 06.11.2013 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 10.12.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 22.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 05.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 20.11.2009 | ...... |
Liabilities and debts
ICHIBAN CAPITAL MANAGEMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ICHIBAN CAPITAL MANAGEMENT OÜ
Reports and assets-liabilities overview 26.02.2015?
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: ...... €
ICHIBAN CAPITAL MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ICHIBAN CAPITAL MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 26.02.2015?
Bailiff's enforcement proceedings MISSING
ICHIBAN CAPITAL MANAGEMENT OÜ
Regulations of the Payment Order Department as of 26.02.2015?
Regulations of the Payment Order Department MISSING
ICHIBAN CAPITAL MANAGEMENT OÜ
Court orders in the register as of 26.02.2015?
Court order MISSING
ICHIBAN CAPITAL MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 26.02.2015?
Consumer disputes MISSING
ICHIBAN CAPITAL MANAGEMENT OÜ
Court hearings as of 26.02.2015?
Court hearings MISSING
ICHIBAN CAPITAL MANAGEMENT OÜ
Rulings as of 26.02.2015?
Court settlemets MISSING
ICHIBAN CAPITAL MANAGEMENT OÜ
Notices and announcements as of 26.02.2015?
Announcements MISSING
Marketing
Business network
ICHIBAN CAPITAL MANAGEMENT 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
ICHIBAN CAPITAL MANAGEMENT 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.