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Summary reportSTEEL CAPITAL OÜ
Date of report 09.01.2025
STEEL CAPITAL OÜ
12040275 - Deleted (20.01.2016)
Founded in 12.01.2011
Fixed capital 2,500 €
Former names
- Steel Capital OÜ
VAT
EE101433864 (end 30.12.2011)
start | end |
---|---|
14.03.2011 | 30.12.2011 |
keywords
- mitmesuguste kaupade hulgikaubandus
STEEL CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.89
Status 20.01.2016 Deleted 0.89
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Employees and salaries
STEEL CAPITAL OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
STEEL CAPITAL OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Janno Kuusemets
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
2 followers
Relations: 48
Turnover 2024: 2 965 723 €
Employees: 19
Deniss Iljinõhh
★★★★
......
Credit Score: Problematic
Reputation score: -531140
Date of birth: ......
Active relations 48
14 followers
STEEL CAPITAL OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
et
Deniss Iljinõhh ... - ...
Janno Kuusemets ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
STEEL CAPITAL OÜ
Owners?
Former owners
Finances and assets
STEEL CAPITAL OÜ
Taxes paid and estimated average salariesSTEEL 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
STEEL CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
STEEL CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
STEEL CAPITAL OÜ
Reports and assets-liabilities overview 20.01.2016?
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: ...... €
STEEL CAPITAL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
STEEL CAPITAL OÜ
Debt by type 08.01.2025?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
STEEL CAPITAL OÜ
Time-barred and ongoing claims as of 20.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
STEEL CAPITAL OÜ
Bailiff's enforcement proceedings as of 20.01.2016?
Bailiff's enforcement proceedings MISSING
STEEL CAPITAL OÜ
Regulations of the Payment Order Department as of 20.01.2016?
Regulations of the Payment Order Department MISSING
STEEL CAPITAL OÜ
Court orders in the register as of 20.01.2016?
Court order MISSING
STEEL CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2016?
Consumer disputes MISSING
STEEL CAPITAL OÜ
Court hearings as of 20.01.2016?
Court hearings MISSING
STEEL CAPITAL OÜ
Rulings as of 20.01.2016?
Court settlemets MISSING
STEEL CAPITAL OÜ
Notices and announcements as of 20.01.2016?
Notice of service of a decision of the registration department of a court
04.12.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.12.2015
Avaldamise lõpp: 04.06.2016
Avaldamise lõpp: 04.06.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Steel Capital OÜ (registrikood: 12040275), avalikult kätte 04.12.2015 määruse nr Ä 10151451 / M3 väljavõtte:
Kohus toimetab isikule, Steel Capital OÜ (registrikood: 12040275), avalikult kätte 04.12.2015 määruse nr Ä 10151451 / M3 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10151451 / 3 väljavõte:
Kustutada Steel Capital OÜ (registrikood 12040275) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003181803.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 883257
Marketing
Business network
STEEL 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
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Beneficiaries network
STEEL CAPITAL OÜ
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Monitoring events
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Positive
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