IC CAPITAL OÜ - 11960714 | ScoreStorybook | Print Summary Report

keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

Employees and salaries

IC CAPITAL OÜ

Number of employees and estimated average salaries
?

IC CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

IC CAPITAL OÜ

Former decision-makers
?
Nikolai Stelmach
★★★★

......

Credit Score: Neutral

Reputation score: 4210

Date of birth: ......

Active relations 8

Ilona Chernenko
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vello Vallaste
★★★★

......

Credit Score: Problematic

Reputation score: 2550

Date of birth: ......

Active relations 6

IC CAPITAL OÜ

History of right of representation
?
Professional Activities
8y
et
 
Vello Vallaste ... - ...
Ilona Chernenko ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

IC CAPITAL OÜ

Owners
?

Former owners

Former owners

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

IC CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.63
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.31
..................

Finances and assets

IC CAPITAL OÜ

Taxes paid and estimated average salaries

IC CAPITAL OÜ

Financial indicators and prognosis

IC CAPITAL OÜ

Financial raiting: "GOOD" (2017)
2017
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

IC CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 02.07.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 14.02.2012 ......
2010 01.01.2010–31.12.2010 13.10.2011 ......

Liabilities and debts

IC CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IC CAPITAL OÜ

Reports and assets-liabilities overview 11.03.2019
?
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: ...... €

IC 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

IC CAPITAL OÜ

Bailiff's enforcement proceedings as of 11.03.2019
?

Bailiff's enforcement proceedings MISSING

IC CAPITAL OÜ

Regulations of the Payment Order Department as of 11.03.2019
?

Regulations of the Payment Order Department MISSING

IC CAPITAL OÜ

Court orders in the register as of 11.03.2019
?

Court order MISSING

IC CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2019
?

Consumer disputes MISSING

IC CAPITAL OÜ

Court hearings as of 11.03.2019
?

Court hearings MISSING

IC CAPITAL OÜ

Rulings as of 11.03.2019
?

Court settlemets MISSING

IC CAPITAL OÜ

Notices and announcements as of 11.03.2019
?
Logo

Notice of liquidation proceedings of a private limited company

13.06.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.06.2018
Avaldamise lõpp: tähtajatu
IC Capital OÜ (registrikood 11960714) (likvideerimisel) likvideerija Vello Vallaste avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse IC Capital OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). vello@vjap.ee

Vello Vallaste (ik 34704040330)
IC Capital OÜ
Tallinna linn, Harju maakond, Lõõtsa 2B
Telefon: +372 6027272
E-post: ilonachernenko@rambler.ru
Teadaande avaldaja kontaktandmed:
Vello Vallaste
Teadaande number 1306467

Marketing

Business network

IC 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

IC CAPITAL OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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