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Date of report 23.06.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
quarter
Turnover:
Employees:
Average salary:
ABC Kapital OÜ
......
Relations: 37
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4850
Date of birth: ......
Active relations 37
Relations: 1
Turnover 2024: 301 103 €
Employees:
Margit Siigur
★★★★
......
Credit Score: Trustworthy
Reputation scores: 660
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Kaily Karv
★★★★
......
Credit Score: Trustworthy
Reputation scores: 120
Date of birth: ......
Active relations 1
Relations: 37
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4850
Date of birth: ......
Active relations 37
quarter
Turnover:
Employees:
Average salary:
ABC Kapital OÜ
......
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History of right of representation?
Field
Business age
4y
Beneficial country:
et
Margit Siigur ... - ...
Kaily Karv ... - ...
Külli Niinoja ... - ...
Külli Niinoja ... - ...
ABC Kapital OÜ ... - ...
ABC Kapital OÜ ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
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Owners?
Former owners
Finances and assets
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Paid taxes and estimated average salariesTAKE ALL OÜ
The number of days buyers have not paid?
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Sales revenue by business areaTAKE ALL OÜ
Real estate as of 22.07.2013Real estate MISSING
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Reports and assets-liabilities overview 22.07.2013?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 22.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Transport | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 22.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Bailiff's enforcement proceedings as of 22.07.2013?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 22.07.2013?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 22.07.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.03.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10128444 / 6
Regulation status has entered into force: 27.05.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10128444 / M1
Regulation status has entered into force: 27.08.2012
Date of enforcement of order or additional period: 27.08.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10128444 / M1
Regulation status has entered into force: 27.08.2012
Date of enforcement of order or additional period: 27.08.2012
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 22.07.2013?
Consumer disputes MISSING
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Court hearings as of 22.07.2013?
Court hearings MISSING
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Rulings as of 22.07.2013?
Court settlemets MISSING
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Notices and announcements as of 22.07.2013?
Announcements MISSING
Marketing
Business network
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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
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Beneficiaries network
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
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Positive
Negative
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