CAPLIN INVEST OÜ - 12128981 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CAPLIN INVEST OÜ

Summary report

Date of report 27.04.2025

CAPLIN INVEST OÜ
12128981 - Deleted (15.02.2016)
Founded in 04.07.2011
Fixed capital 2,500 €

Former names

  • NORDTANDEM OÜ
  • CAPLIN INVEST Osaühing
VAT
missing

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CAPLIN INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

CAPLIN INVEST OÜ

Number of employees and estimated average salaries
?

CAPLIN INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CAPLIN INVEST OÜ

Former decision-makers
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Ines Jürgenson

Relations:
Turnover:
Employees:
Ines Jürgenson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1880

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsActivities of money market and non-money market investments fundsOther business assistance servicesBuilding Management Assistance Activities

Fredrik Ola Oxhamre

Relations:
Turnover:
Employees:
Fredrik Ola Oxhamre
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Esmail Babak Tanharo

Relations: 1
Turnover:
Employees:
Esmail Babak Tanharo
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10290

Date of birth: ......

Active relations 1

Wholesale of other machines

CAPLIN INVEST OÜ

Owners
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Former owners

Former owners

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

Finances and assets

CAPLIN INVEST OÜ

Taxes paid and estimated average salaries

CAPLIN INVEST OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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

CAPLIN INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CAPLIN INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPLIN INVEST OÜ

Reports and assets-liabilities overview 15.02.2016
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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: ...... €

CAPLIN INVEST OÜ

Claims history
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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
...... ......

CAPLIN INVEST OÜ

Bailiff's enforcement proceedings as of 15.02.2016
?

Bailiff's enforcement proceedings MISSING

CAPLIN INVEST OÜ

Regulations of the Payment Order Department as of 15.02.2016
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Regulations of the Payment Order Department MISSING

CAPLIN INVEST OÜ

Court orders in the register as of 15.02.2016
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Court order MISSING

CAPLIN INVEST OÜ

Decisions of the Consumer Disputes Committee as of 15.02.2016
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Consumer disputes MISSING

CAPLIN INVEST OÜ

Court hearings as of 15.02.2016
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Court hearings MISSING

CAPLIN INVEST OÜ

Rulings as of 15.02.2016
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Court settlemets MISSING

CAPLIN INVEST OÜ

Notices and announcements as of 15.02.2016
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Logo

Notice of service of a decision of the registration department of a court

28.12.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.12.2015
Avaldamise lõpp: 28.06.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, CAPLIN INVEST Osaühing (registrikood: 12128981), avalikult kätte 23.11.2015 määruse nr Ä 10157842 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10157842 / 4 väljavõte:

Kustutada CAPLIN INVEST Osaühing (registrikood 12128981) 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 11170003346295.

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
Teadaande number 891749
Logo

Company deletion warning notice

15.04.2015
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 15.04.2015
Avaldamise lõpp: 16.10.2015
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

CAPLIN INVEST Osaühing (registrikood: 12128981) ei ole esitanud 2012 aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast 180 päeva jooksul alates kustutamishoiatuse (määruse nr Ä 10157842 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kalevi 1, 50098 Tartu
Telefon: 750 0615
E-post: tartumk.info@kohus.ee
Teadaande number 758732

Marketing

Business network

CAPLIN INVEST 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

CAPLIN INVEST OÜ

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

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