KANSAI CAPITAL OÜ
Date of report 15.01.2025
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Employees and salaries
Deciders and beneficiaries
KANSAI CAPITAL OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 37 543 €
Employees: 1
Indrek Osila
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksei Tjukavkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 37 543 €
Employees: 1
Indrek Osila
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ilgonis Šalajevs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KANSAI CAPITAL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Ilgonis Šalajevs ... - ...
Indrek Osila ... - ...
Aleksei Tjukavkin ... - ...
Indrek Osila ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
KANSAI CAPITAL OÜ
Owners?
Former owners
Finances and assets
KANSAI CAPITAL OÜ
Taxes paid and estimated average salariesKANSAI CAPITAL OÜ
Financial raiting: "UNSATISFACTORY" ()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
KANSAI CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KANSAI CAPITAL OÜ
Reports and assets-liabilities overview 31.10.2013?
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: ...... €
KANSAI CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KANSAI CAPITAL OÜ
Bailiff's enforcement proceedings as of 31.10.2013?
Bailiff's enforcement proceedings MISSING
KANSAI CAPITAL OÜ
Regulations of the Payment Order Department as of 31.10.2013?
Regulations of the Payment Order Department MISSING
KANSAI CAPITAL OÜ
Court orders in the register as of 31.10.2013?
Court order MISSING
KANSAI CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 31.10.2013?
Consumer disputes MISSING
KANSAI CAPITAL OÜ
Court hearings as of 31.10.2013?
Court hearings MISSING
KANSAI CAPITAL OÜ
Rulings as of 31.10.2013?
Court settlemets MISSING
KANSAI CAPITAL OÜ
Notices and announcements as of 31.10.2013?
Announcements MISSING
Marketing
Business network
KANSAI CAPITAL 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
KANSAI CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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