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NEVA CAPITAL OÜ

Summary report

Date of report 14.06.2024

NEVA CAPITAL OÜ
11512128 - Deleted (04.10.2016)
Founded in 19.06.2008
Fixed capital 2 615 €

Former names

  • Neva Capital OÜ
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

NEVA CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

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Employees and salaries

NEVA CAPITAL OÜ

Number of employees and estimated average salaries
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NEVA CAPITAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NEVA CAPITAL OÜ

Former deciders
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Mart Altvee

Relations: 6
Turnover 2024: 44 229 €
Employees:
Mart Altvee
★★★★

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Related companies scores

Credit Score: Trustworthy

Reputation scores: 2070

Date of birth: ......

Active relations 6

Activities of Head OfficesActivities of management companiesDistilling alcoholFinancial advice

Mart Altvee

Relations: 6
Turnover 2024: 44 229 €
Employees:
Mart Altvee
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2070

Date of birth: ......

Active relations 6

Activities of Head OfficesActivities of management companiesDistilling alcoholFinancial advice

Veikko Maripuu

Relations: 6
Turnover 2024: 117 739 €
Employees:
Veikko Maripuu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2190

Date of birth: ......

Active relations 6

Financial adviceBusiness adviceActivities of management companies

Aare Tammemäe

Relations: 3
Turnover 2024: 1 766 €
Employees: 1
Aare Tammemäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1330

Date of birth: ......

Active relations 3

Activities of other business organizationsMiscellaneous trainingsFinancial advice

Mart Altvee

Relations: 6
Turnover 2024: 44 229 €
Employees:
Mart Altvee
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2070

Date of birth: ......

Active relations 6

Activities of Head OfficesActivities of management companiesDistilling alcoholFinancial advice

NEVA CAPITAL OÜ

Owners
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Former owners

Former owners

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NEVA CAPITAL OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
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Finances and assets

NEVA CAPITAL OÜ

Paid taxes and estimated average salaries

NEVA CAPITAL OÜ

The number of days buyers have not paid
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NEVA CAPITAL OÜ

Sales revenue by business area

NEVA CAPITAL OÜ

Financial indicators and prognosis

NEVA CAPITAL OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NEVA CAPITAL OÜ

Real estate as of 04.10.2016

Real estate MISSING

NEVA CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 30.09.2016 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 17.05.2013 ......
2011 01.01.2011–31.12.2011 13.07.2012 ......
2010 01.01.2010–31.12.2010 10.11.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 09.06.2009 ......

Liabilities and debts

NEVA CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEVA CAPITAL OÜ

Reports and assets-liabilities overview 04.10.2016
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

NEVA CAPITAL OÜ

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

Total debt claims: ...... €

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

NEVA CAPITAL OÜ

Court orders in the register as of 04.10.2016
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Court order MISSING

NEVA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 04.10.2016
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Consumer disputes MISSING

NEVA CAPITAL OÜ

Court hearings as of 04.10.2016
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Court hearings MISSING

NEVA CAPITAL OÜ

Rulings as of 04.10.2016
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Court settlemets MISSING

NEVA CAPITAL OÜ

Notices and announcements as of 04.10.2016
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Logo

Notice of merger

10.10.2016
Äriühingu ühinemise teade
Avaldamise algus: 10.10.2016
Avaldamise lõpp: tähtajatu
AS Redgate Capital (registrikood 11532616) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid AS Redgate Capital (registrikood 11532616) ja Neva Capital OÜ (registrikood: 11512128), asukoht: Pärnu mnt 10, Tallinn 10148; Redgate Consulting OÜ (registrikood: 12735534), asukoht: Pärnu mnt 10, Tallinn 10148. Aktsiaselts Redgate Capital (registrikood 11532616, asukohaga Pärnu mnt 10, Tallinn, 10148, ühendav ühing) teatab, et on endaga ühendanud Neva Capital OÜ (registrikood 11512128, kustutatud) ja Redgate Consulting OÜ (registrikood 12735534, kustutatud). Pärast ühinemist jätkab ühendav ühing tegevust Aktsiaseltsi Redgate Capital ärinime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Kehtetud ärinimed:
AS Redgate Capital: OÜ Redgate Capital, OÜ RedGate Capital.
Neva Capital OÜ: Neva Capital OÜ.
Redgate Consulting OÜ: Redgate Consulting OÜ.
AS Redgate Capital
Tallinna linn, Harju maakond, Pärnu mnt 10
Telefon: +372 6668200
E-post: redgate@redgatecapital.eu
Teadaande avaldaja kontaktandmed:
Jurist Jaak Kütt
Telefon: +3725076674
E-post: jaak.kytt@redgatecapital.eu
Teadaande number 1028616
Logo

Notice of concluding a merger agreement of a public limited company

07.07.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 07.07.2016
Avaldamise lõpp: tähtajatu
AS Redgate Capital (registrikood 11532616) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Redgate Capital (registrikood 11532616) ja Neva Capital OÜ (registrikood: 11512128), asukoht: Pärnu mnt 10, Tallinn; Redgate Consulting OÜ (registrikood: 12735534), asukoht: Pärnu mnt 10, Tallinn vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju AS-i Redgate Capital asukoha aadressil Pärnu mnt 10, Tallinn ja veebilehel www.redgatecapital.eu

Kehtetud ärinimed:
AS Redgate Capital: OÜ Redgate Capital, OÜ RedGate Capital.
AS Redgate Capital
Tallinna linn, Harju maakond, Pärnu mnt 10
Telefon: +372 6668200
E-post: redgate@redgatecapital.eu
Teadaande avaldaja kontaktandmed:
Jurist Jaak Kütt
Telefon: +3725076674
E-post: jaak.kytt@redgatecapital.eu
Teadaande number 976250

Marketing

Business network

NEVA CAPITAL OÜ

 Business network
CREDIT RISK CLASSES
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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

NEVA CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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