KEAV CAPITAL OÜ
Date of report 27.11.2024
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Employees and salaries
KEAV CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
KEAV CAPITAL OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Kirill Belousov
★★★★
......
Credit Score: Problematic
Reputation scores: -10210
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Elena Belousova
★★★★
......
Credit Score: Problematic
Reputation scores: -10210
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
KEAV CAPITAL OÜ
Former deciders?
Relations: 69
Turnover 2024: 393 831 €
Employees: 7
Erik Muugamäe
★★★★
......
Credit Score: Trustworthy
Reputation scores: 21970
Date of birth: ......
Active relations 69
Relations:
Turnover:
Employees:
Jelena Kungurtseva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Vintsov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valentina Rebo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
KEAV CAPITAL OÜ
History of right of representation?
Field
Trading
Business age
14y
Beneficial country:
Estonia
Kirill Belousov ... - ...
Elena Belousova ... - ...
Aleksei Vintsov ... - ...
Valentina Rebo ... - ...
Jelena Kungurtseva ... - ...
Erik Muugamäe ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
KEAV CAPITAL OÜ
Owners?
Former owners
KEAV CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KEAV CAPITAL OÜ
GoodwillKEAV CAPITAL OÜ
Paid taxes and estimated average salariesKEAV CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KEAV CAPITAL OÜ
Sales revenue by countryKEAV CAPITAL OÜ
Financial indicators and prognosisKEAV CAPITAL OÜ
Financial raiting: "SATISFACTORY" (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
KEAV CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 12.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 13.09.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 21.10.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 14.05.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.12.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 14.12.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.12.2011 | ...... |
Liabilities and debts
KEAV CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KEAV CAPITAL OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
KEAV CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KEAV CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
KEAV CAPITAL OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
KEAV CAPITAL OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
KEAV CAPITAL OÜ
Court orders in the register as of 27.11.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 10145286 / M15
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 10145286 / M14
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
07.06.2024
Regulation number: Ä 10145286 / M13
Regulation status has entered into force: 07.06.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
29.02.2024
Regulation number: Ä 10145286 / M12
Regulation status has entered into force: 29.02.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
26.11.2023
Regulation number: Ä 10145286 / M11
Regulation status has entered into force: 26.11.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.10.2023
Regulation number: Ä 10145286 / M10
Regulation status has entered into force: 05.10.2023
Date of enforcement of order or additional period: 05.10.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
12.08.2022
Regulation number: Ä 10145286 / M9
Regulation status has entered into force: 12.08.2022
Date of enforcement of order or additional period: 12.08.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.01.2022
Regulation number: Ä 10145286 / M8
Regulation status has entered into force: 25.01.2022
Date of enforcement of order or additional period: 25.01.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
18.11.2021
Regulation number: Ä 10145286 / M7
Regulation status has entered into force: 18.11.2021
Date of enforcement of order or additional period: 18.11.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
27.10.2021
Regulation number: Ä 10145286 / M6
Regulation status has entered into force: 20.12.2021
Date of enforcement of order or additional period: 22.12.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
26.03.2021
Regulation number: Ä 10145286 / M5
Regulation status has entered into force: 26.03.2021
Date of enforcement of order or additional period: 26.03.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2021
Regulation number: Ä 10145286 / M4
Regulation status has entered into force: 22.02.2021
Date of enforcement of order or additional period: 22.02.2021
Määruse olek: Jõustunud
KEAV CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
KEAV CAPITAL OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
KEAV CAPITAL OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
KEAV CAPITAL OÜ
Notices and announcements as of 27.11.2024?
Company deletion warning notice
12.08.2022
Notice of service of a decision of the registration department of a court
18.11.2021
Notice of service of a decision of the registration department of a court
26.03.2021
Marketing
Business network
KEAV 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
KEAV CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events