CAPITAL TRANSFER ESTONIA OÜ - 12047113 | Print Summary Report
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CAPITAL TRANSFER ESTONIA OÜ

Summary report

Date of report 11.05.2025

CAPITAL TRANSFER ESTONIA OÜ
12047113 - Deleted (26.06.2015)
Founded in 24.01.2011
Fixed capital 2,500 €

Former names

  • PUHDAS Tööjõud OÜ
  • Capital Transfer Estonia OÜ
VAT
missing

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CAPITAL TRANSFER ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

CAPITAL TRANSFER ESTONIA OÜ

Number of employees and estimated average salaries
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CAPITAL TRANSFER ESTONIA OÜ

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

Deciders and beneficiaries

CAPITAL TRANSFER ESTONIA OÜ

Former decision-makers
?

Krista Vainola

Relations: 2
Turnover 2025: 312 419 €
Employees: 2
Krista Vainola
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1660

Date of birth: ......

Active relations 2

Rental of passenger carsAccounting

Oliver Vainola

Relations: 10
Turnover 2025: 1 328 271 €
Employees: 16
Oliver Vainola
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6460

Date of birth: ......

Active relations 10

AuditingEnvironmental Protection Association (Union)AccountingBusiness adviceActivities of management companiesVeterinaryActivities of housing associations

CAPITAL TRANSFER ESTONIA OÜ

History of right of representation
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Field
Business age
4y
Beneficial country:
et
 
Oliver Vainola ... - ...
Krista Vainola ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

CAPITAL TRANSFER ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.01
..................

Finances and assets

CAPITAL TRANSFER ESTONIA OÜ

Taxes paid and estimated average salaries

CAPITAL TRANSFER ESTONIA OÜ

Financial indicators and prognosis

CAPITAL TRANSFER ESTONIA OÜ

Financial raiting: "GOOD" (2014)
2014
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

CAPITAL TRANSFER ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 11.06.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......

Liabilities and debts

CAPITAL TRANSFER ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITAL TRANSFER ESTONIA OÜ

Reports and assets-liabilities overview 26.06.2015
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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: ...... €

CAPITAL TRANSFER ESTONIA 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
...... ......

CAPITAL TRANSFER ESTONIA OÜ

Bailiff's enforcement proceedings as of 26.06.2015
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Bailiff's enforcement proceedings MISSING

CAPITAL TRANSFER ESTONIA OÜ

Regulations of the Payment Order Department as of 26.06.2015
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Regulations of the Payment Order Department MISSING

CAPITAL TRANSFER ESTONIA OÜ

Court orders in the register as of 26.06.2015
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Court order MISSING

CAPITAL TRANSFER ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 26.06.2015
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Consumer disputes MISSING

CAPITAL TRANSFER ESTONIA OÜ

Court hearings as of 26.06.2015
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Court hearings MISSING

CAPITAL TRANSFER ESTONIA OÜ

Rulings as of 26.06.2015
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Court settlemets MISSING

CAPITAL TRANSFER ESTONIA OÜ

Notices and announcements as of 26.06.2015
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Logo

Notice of merger

30.06.2015
Äriühingu ühinemise teade
Avaldamise algus: 30.06.2015
Avaldamise lõpp: tähtajatu
TREK Tööjõurent OÜ (registrikood 12227714) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid TREK Tööjõurent OÜ (registrikood 12227714) ja Tarvikurent Estonia OÜ (registrikood: 12136704), asukoht: Metsa tn 21, Valga linn; MS RP Büroo OÜ (registrikood: 12400696), asukoht: Pärnu mnt 141-39, Tallinn; RWT Investeeringute OÜ (registrikood: 12003433), asukoht: Pärnu mnt 141-39, Tallinn; Capital Transfer Estonia OÜ (registrikood: 12047113), asukoht: Pärnu mnt 141-39, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). menetlusinfo@gmail.com

Kehtetud ärinimed:
TREK Tööjõurent OÜ: Baltic Tööjõurent OÜ, Kratt Group OÜ.
Capital Transfer Estonia OÜ: Capital Transfer Estonia OÜ, PUHDAS Tööjõud OÜ.
MS RP Büroo OÜ: MS RP Büroo OÜ.
RWT Investeeringute OÜ: Faveo Koolitused OÜ, REWILO Koolitused OÜ, RWT Investeeringute OÜ.
Tarvikurent Estonia OÜ: Tarvikurent Estonia OÜ, Sportrent Estonia OÜ.
TREK Tööjõurent OÜ
Valga linn, Valga maakond, Metsa tn 21
E-post: menetlusinfo@gmail.com
Teadaande number 805959

Marketing

Business network

CAPITAL TRANSFER ESTONIA 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

CAPITAL TRANSFER ESTONIA OÜ

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

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