KAPI OÜ - 12055302 | ScoreStorybook | Print Summary Report
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KAPI OÜ

Summary report

Date of report 26.12.2024

KAPI OÜ
12055302 - Registered
Founded in 07.02.2011
Fixed capital 2,500 €

VAT  
EE101427799 (end 05.01.2020)
start end
01.03.2011 05.01.2020

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  • kolimisteenused

KAPI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

KAPI OÜ

Number of employees and estimated average salaries
?

KAPI 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

KAPI OÜ

Decision-makers
?

Janno Piht

Relations: 1
Turnover:
Employees:
Janno Piht
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 270

Date of birth: ......

Active relations 1

Moving services
*Every member of the management board may represent the private limited company in concluding all transactions.

KAPI OÜ

History of right of representation
?
Field
Transport
Business age
13y
Beneficial country:
Estonia
 
Janno Piht ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

KAPI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAPI OÜ

Goodwill

KAPI OÜ

Taxes paid and estimated average salaries

KAPI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KAPI OÜ

Sales revenue by country

KAPI OÜ

Financial indicators and prognosis

KAPI 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

KAPI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.07.2024 ......
2022 01.01.2022–31.12.2022 25.06.2023 ......
2021 01.01.2021–31.12.2021 15.07.2024 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 14.03.2019 ......
2017 01.01.2017–31.12.2017 22.02.2018 ......
2016 01.01.2016–31.12.2016 14.03.2017 ......
2015 01.01.2015–31.12.2015 16.02.2016 ......
2014 01.01.2014–31.12.2014 04.06.2015 ......
2013 01.01.2013–31.12.2013 20.03.2014 ......
2012 01.01.2012–31.12.2012 01.04.2013 ......
2011 01.01.2011–31.12.2011 13.02.2012 ......

Liabilities and debts

KAPI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAPI OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

KAPI OÜ

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

Total debt claims: ...... €

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

KAPI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

KAPI OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

KAPI OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

KAPI OÜ

Court orders in the register as of 26.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 30045370 / M1

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Puudused kõrvaldatud

KAPI OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

KAPI OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

KAPI OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

KAPI OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

KAPI 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

KAPI OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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