CAPITEL FINANCE OÜ - 11477231 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CAPITEL FINANCE OÜ

Summary report

Date of report 24.12.2024

CAPITEL FINANCE OÜ
11477231 - Registered
Founded in 04.03.2008
Fixed capital 2,556 €

Former names

  • OÜ SENSIFOR
VAT
missing

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keywords

  • raamatupidamine

CAPITEL FINANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CAPITEL FINANCE OÜ

Number of employees and estimated average salaries
?

CAPITEL FINANCE 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

CAPITEL FINANCE OÜ

Decision-makers
?

Former decision-makers

Merle Nestra

Relations: 4
Turnover 2024: 62 433 €
Employees:
Merle Nestra
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1580

Date of birth: ......

Active relations 4

Activities of travel agenciesSale of passenger carsAccountingActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

CAPITEL FINANCE OÜ

Former decision-makers
?

Jaak Parkel

Relations:
Turnover:
Employees:
Jaak Parkel
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pirkko Juronen-Korbits

Relations: 1
Turnover:
Employees:
Pirkko Juronen-Korbits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Accounting

CAPITEL FINANCE OÜ

History of right of representation
?
Field
Professional Activities
Business age
16y
Beneficial country:
Estonia
 
Merle Nestra ... - ...
Jaak Parkel ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

CAPITEL FINANCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.01
..................
50%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPITEL FINANCE OÜ

Goodwill

CAPITEL FINANCE OÜ

Taxes paid and estimated average salaries

CAPITEL FINANCE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

CAPITEL FINANCE OÜ

Sales revenue by country

CAPITEL FINANCE OÜ

Financial indicators and prognosis

CAPITEL FINANCE 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

CAPITEL FINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.04.2024 ......
2022 01.01.2022–31.12.2022 04.05.2023 ......
2021 01.01.2021–31.12.2021 14.05.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 24.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 17.05.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 08.06.2016 ......
2014 01.01.2014–31.12.2014 22.01.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......
2012 01.01.2012–31.12.2012 07.06.2013 ......
2011 01.01.2011–31.12.2011 14.02.2013 ......
2010 01.01.2010–31.12.2010 04.09.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 09.11.2009 ......

Liabilities and debts

CAPITEL FINANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITEL FINANCE OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

CAPITEL FINANCE OÜ

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

Total debt claims: ...... €

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

CAPITEL FINANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

CAPITEL FINANCE OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

CAPITEL FINANCE OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

CAPITEL FINANCE OÜ

Court orders in the register as of 24.12.2024
?
Logo

Puuduste kõrvaldamise määrus

16.12.2024

Regulation number: Ä 20040864 / M6

Regulation status has entered into force: 16.12.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

06.12.2024

Regulation number: Ä 20040864 / M5

Regulation status has entered into force: 06.12.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

21.11.2024

Regulation number: Ä 20040864 / M4

Regulation status has entered into force: 21.11.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

13.11.2024

Regulation number: Ä 20040864 / 11

Regulation status has entered into force: 13.11.2024

Regulation status: Allkirjastatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

13.05.2022

Regulation number: Ä 20040864 / M3

Regulation status has entered into force: 13.05.2022

Date of enforcement of order or additional period: 13.05.2022

Regulation status: Puudused kõrvaldatud

CAPITEL FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

CAPITEL FINANCE OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

CAPITEL FINANCE OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

CAPITEL FINANCE OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

13.11.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.11.2024
Avaldamise lõpp: tähtajatu
OÜ CAPITEL FINANCE (registrikood 11477231) (likvideerimisel) likvideerija(d) Merle Nestra avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ CAPITEL FINANCE (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
OÜ CAPITEL FINANCE, kehtetud ärinimed: OÜ SENSIFOR.
OÜ CAPITEL FINANCE
Räni alevik, Kambja vald, Tartu maakond, Heina tn 9
Telefon: +372 5091113
E-post: matafor@mail.ee
Teadaande avaldaja kontaktandmed:
MERLE NESTRA
Teadaande number 2384569
Logo

Notice of service of a decision of the registration department of a court

12.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.10.2015
Avaldamise lõpp: 12.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ CAPITEL FINANCE (registrikood: 11477231), avalikult kätte 12.10.2015 määruse nr Ä 20040864 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20040864 / 5 väljavõte:
Teha OÜ CAPITEL FINANCE (registrikood 11477231) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne juhatuse liikme Pirkko Juroneni, isikukood 48005042720, registrist kustutamiseks:
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002723071.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 855569

Marketing

Business network

CAPITEL FINANCE 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
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Beneficiaries network

CAPITEL FINANCE OÜ

 Networks - Beneficiaries
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Monitoring events

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