NATION CAPITAL FINANCE OÜ - 12028216 | ScoreStorybook | Print Summary Report
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NATION CAPITAL FINANCE OÜ

Summary report

Date of report 19.12.2024

NATION CAPITAL FINANCE OÜ
12028216 - Deleted (07.05.2015)
Founded in 10.12.2010
Fixed capital 2,556 €

Former names

  • Nation Capital Finance OÜ
VAT  
EE101416182 (end 20.02.2014)
start end
20.12.2010 20.02.2014

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NATION CAPITAL FINANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.17

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Employees and salaries

NATION CAPITAL FINANCE OÜ

Number of employees and estimated average salaries
?

NATION CAPITAL FINANCE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 II........................
2015 I........................

Deciders and beneficiaries

NATION CAPITAL FINANCE OÜ

Former decision-makers
?

Peeter Sepper

Relations: 7
Turnover 2024: 19 539 €
Employees:
Peeter Sepper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1830

Date of birth: ......

Active relations 7

Other leisure activitiesRental of agricultural machineryActivities of Legal OfficesLegal actionsTranslation ServicesWholesale trade of various goods

Toomas Tirman

Relations:
Turnover:
Employees:
Toomas Tirman
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gytis Staciokas

Relations:
Turnover:
Employees:
Gytis Staciokas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nikolai Mazur

Relations:
Turnover:
Employees:
Nikolai Mazur
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NATION CAPITAL FINANCE OÜ

History of right of representation
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Field
Business age
4y
Beneficial country:
et
 
Peeter Sepper ... - ...
Nikolai Mazur ... - ...
Gytis Staciokas ... - ...
Toomas Tirman ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

NATION CAPITAL FINANCE OÜ

Owners
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Former owners

Former owners

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

NATION CAPITAL FINANCE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

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

Finances and assets

NATION CAPITAL FINANCE OÜ

Taxes paid and estimated average salaries

NATION CAPITAL FINANCE OÜ

Financial indicators and prognosis

NATION CAPITAL FINANCE OÜ

Financial raiting: "VERY GOOD" (2012)
2012
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

NATION CAPITAL FINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 05.07.2013 ......
2011 01.01.2011–31.12.2011 10.07.2012 ......

Liabilities and debts

NATION CAPITAL FINANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NATION CAPITAL FINANCE OÜ

Reports and assets-liabilities overview 07.05.2015
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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: ...... €

NATION CAPITAL FINANCE OÜ

Claims history
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Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NATION CAPITAL FINANCE OÜ

Debt by type 19.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NATION CAPITAL FINANCE OÜ

Time-barred and ongoing claims as of 07.05.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NATION CAPITAL FINANCE OÜ

Bailiff's enforcement proceedings as of 07.05.2015
?

Bailiff's enforcement proceedings MISSING

NATION CAPITAL FINANCE OÜ

Regulations of the Payment Order Department as of 07.05.2015
?

Regulations of the Payment Order Department MISSING

NATION CAPITAL FINANCE OÜ

Court orders in the register as of 07.05.2015
?

Court order MISSING

NATION CAPITAL FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 07.05.2015
?

Consumer disputes MISSING

NATION CAPITAL FINANCE OÜ

Court hearings as of 07.05.2015
?

Court hearings MISSING

NATION CAPITAL FINANCE OÜ

Rulings as of 07.05.2015
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Court settlemets MISSING

NATION CAPITAL FINANCE OÜ

Notices and announcements as of 07.05.2015
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Logo

Notice of termination of bankruptcy proceedings due to leavening

15.04.2015
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 15.04.2015
Avaldamise lõpp: 16.04.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

15.04.2015 kohtumäärusega tsiviilasjas nr 2-15-3323 lõpetati võlgniku, Nation Capital Finance OÜ (registrikood: 12028216),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Likvideerida Nation Capital Finance OÜ ja kustutada ta Tartu Maakohtu registriosakonna registrist.
Nation Capital Finance OÜ likvideerimine ja registrist kustutamine teha ülesandeks ajutisele pankrotihaldurile Peeter Sepper.
Pärast Nation Capital Finance OÜ kustutamist äriregistrist vabastada Peeter Sepper ajutise halduri kohustustest.
Määrata Nation Capital Finance OÜ dokumentide vastutavaks hoidjaks juhatuse liige Nikolai Mazur (sünd. 02.04.1965)
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 758574
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

06.04.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 06.04.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

06.04.2015 kohtumäärusega tsiviilasjas nr 2-15-3323 määrati võlgniku, Nation Capital Finance OÜ (registrikood: 12028216), pankrotimenetluse raugemise vältimiseks pankrotmenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 13.04.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Kohtule tuleb samaks päevaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 754352

Marketing

Business network

NATION CAPITAL FINANCE 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
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Beneficiaries network

NATION CAPITAL FINANCE OÜ

 Networks - Beneficiaries
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Monitoring events

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