CAPITAL ALLIANCE OÜ - 12049611 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CAPITAL ALLIANCE OÜ

Summary report

Date of report 20.12.2024

CAPITAL ALLIANCE OÜ
12049611 - Registered
Founded in 27.01.2011
Fixed capital 2,500 €

Former names

  • Capital Assets OÜ
VAT
missing

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keywords

  • investeerimine finantsvahenditesse

CAPITAL ALLIANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CAPITAL ALLIANCE OÜ

Number of employees and estimated average salaries
?

CAPITAL ALLIANCE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

CAPITAL ALLIANCE OÜ

Decision-makers
?

Former decision-makers

Dmitri Ivanov

Relations: 4
Turnover 2024: 5 946 441 €
Employees: 7
Dmitri Ivanov
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5010

Date of birth: ......

Active relations 4

Assistance services for transportInvesting in financial resourcesProgramming
*Every member of the management board may represent the private limited company in concluding all transactions.

CAPITAL ALLIANCE OÜ

Former decision-makers
?

Indrek Aare

Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3020

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Victor Ivanov

Relations: 5
Turnover 2024: 5 946 441 €
Employees: 7
Victor Ivanov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5740

Date of birth: ......

Active relations 5

Wholesale of cosmeticsAssistance services for transport

Larisa Ivanova

Relations: 2
Turnover 2024: 5 946 441 €
Employees: 7
Larisa Ivanova
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4800

Date of birth: ......

Active relations 2

Assistance services for transport

CAPITAL ALLIANCE OÜ

History of right of representation
?
Field
Finance
Business age
13y
Beneficial country:
Estonia
 
Dmitri Ivanov ... - ...
Larisa Ivanova ... - ...
Victor Ivanov ... - ...
Indrek Aare ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

CAPITAL ALLIANCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.15
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPITAL ALLIANCE OÜ

Goodwill

CAPITAL ALLIANCE OÜ

Taxes paid and estimated average salaries

CAPITAL ALLIANCE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

CAPITAL ALLIANCE OÜ

Sales revenue by business area

CAPITAL ALLIANCE OÜ

Sales revenue by country

CAPITAL ALLIANCE OÜ

Financial indicators and prognosis

CAPITAL ALLIANCE OÜ

Financial raiting: "GOOD" (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

CAPITAL ALLIANCE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 03.07.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 25.10.2018 ......
2016 01.01.2016–31.12.2016 07.11.2017 ......
2015 01.01.2015–31.12.2015 22.08.2017 ......
2014 01.01.2014–31.12.2014 14.06.2016 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 15.06.2014 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......

Liabilities and debts

CAPITAL ALLIANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITAL ALLIANCE OÜ

Reports and assets-liabilities overview 20.12.2024
?
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 ALLIANCE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

CAPITAL ALLIANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

CAPITAL ALLIANCE OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

CAPITAL ALLIANCE OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

CAPITAL ALLIANCE OÜ

Court orders in the register as of 20.12.2024
?

Court order MISSING

CAPITAL ALLIANCE OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

CAPITAL ALLIANCE OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

CAPITAL ALLIANCE OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

CAPITAL ALLIANCE OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

CAPITAL ALLIANCE 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 ALLIANCE OÜ

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

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