SOUTH CAPITAL OÜ - 11660685 | Print Summary Report

keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük

Employees and salaries

SOUTH CAPITAL OÜ

Number of employees and estimated average salaries
?

SOUTH 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

SOUTH CAPITAL OÜ

Former decision-makers
?

Credit Score: Trustworthy

Reputation score: 690

Published: 14.10.1997

Alar Kudeviita
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Jesus Criado Garcia
☆☆☆☆

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Jacinto Garcia Bonilla
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Alar Kudeviita
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

SOUTH CAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
0.01
..................
more_horiz
............
0.01
..................

SOUTH CAPITAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

SOUTH CAPITAL OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

SOUTH CAPITAL OÜ

Taxes paid and estimated average salaries

SOUTH CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SOUTH CAPITAL OÜ

Financial indicators and prognosis

SOUTH CAPITAL OÜ

Financial raiting: "VERY GOOD" (2016)
2016
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

SOUTH CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 05.10.2016 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 14.06.2011 ......
2009 01.01.2009–31.12.2009 09.06.2010 ......

Liabilities and debts

SOUTH CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOUTH CAPITAL OÜ

Reports and assets-liabilities overview 18.10.2016
?
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: ...... €

SOUTH CAPITAL OÜ

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

Total debt claims: ...... €

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

SOUTH CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SOUTH CAPITAL OÜ

Bailiff's enforcement proceedings as of 18.10.2016
?

Bailiff's enforcement proceedings MISSING

SOUTH CAPITAL OÜ

Regulations of the Payment Order Department as of 18.10.2016
?

Regulations of the Payment Order Department MISSING

SOUTH CAPITAL OÜ

Court orders in the register as of 18.10.2016
?

Court order MISSING

SOUTH CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 18.10.2016
?

Consumer disputes MISSING

SOUTH CAPITAL OÜ

Court hearings as of 18.10.2016
?

Court hearings MISSING

SOUTH CAPITAL OÜ

Rulings as of 18.10.2016
?

Court settlemets MISSING

SOUTH CAPITAL OÜ

Notices and announcements as of 18.10.2016
?
Logo

Notice of merger

25.10.2016
Äriühingu ühinemise teade
Avaldamise algus: 25.10.2016
Avaldamise lõpp: tähtajatu
Omega Group OÜ (registrikood 10865882) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Omega Group OÜ (registrikood 10865882) ja South Capital Osaühing (registrikood: 11660685), asukoht: Narva mnt 7a. South Capital Osaühing loetakse lõppenuks alates 18.10.2016.a, mil jõustus Omega Group OÜ kui ühendava ühingu ja South Capital Osaühing kui ühendatava ühingu ühinemine.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded edastada Omega Group OÜ aadressil Narva mnt 7a, Tallinn või digitaalselt e-posti aadressil garcia@firm.ee.

Kehtetud ärinimed:
Omega Group OÜ: Omega Capital Group OÜ, Osaühing Krono Invest, Osaühing Southern Capital.
South Capital Osaühing: Kristeran Invest UÜ, Kristeran Invest Osaühing, South Capital Osaühing.
Omega Group OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7a
Telefon: +372 51928524
E-post: garcia@firm.ee
Teadaande avaldaja kontaktandmed:
jurist Erika Tuvike
Telefon: 6996300
E-post: Erika.Tuvike@notarnet.ee
Teadaande number 1036154

Marketing

Business network

SOUTH CAPITAL 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

SOUTH CAPITAL OÜ

Networks - Beneficiaries
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Monitoring events

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