TALIANA KAPITAL OÜ - 12132497 | ScoreStorybook | Print Summary Report

keywords

  • kellade hulgimüük

Employees and salaries

TALIANA KAPITAL OÜ

Number of employees and estimated average salaries
?

TALIANA KAPITAL OÜ

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

Deciders and beneficiaries

TALIANA KAPITAL OÜ

Former deciders
?
Gert Soosalu
★★★★

......

Credit Score: Trustworthy

Reputation scores: 860

Date of birth: ......

Active relations 1

Erik Valtmäe
★★★★

......

Credit Score: Risky

Reputation scores: -69660

Date of birth: ......

Active relations 7

TALIANA KAPITAL OÜ

History of right of representation
?
Trading
4y
et
 
Erik Valtmäe ... - ...
Gert Soosalu ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

TALIANA KAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.93
..................
0.01
..................

TALIANA KAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

TALIANA KAPITAL OÜ

Paid taxes and estimated average salaries

TALIANA KAPITAL OÜ

Sales revenue by business area

TALIANA KAPITAL OÜ

Financial indicators and prognosis

TALIANA KAPITAL OÜ

Financial raiting: "SATISFACTORY" (2011)
2011
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

TALIANA KAPITAL OÜ

Real estate as of 23.12.2015

Real estate MISSING

TALIANA KAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.12.2010–30.11.2011 29.06.2012 ......

Liabilities and debts

TALIANA KAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALIANA KAPITAL OÜ

Reports and assets-liabilities overview 23.12.2015
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TALIANA KAPITAL OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

TALIANA KAPITAL OÜ

Debt by type 05.10.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TALIANA KAPITAL OÜ

Time-barred and ongoing claims as of 23.12.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TALIANA KAPITAL OÜ

Bailiff's enforcement proceedings as of 23.12.2015
?

Bailiff's enforcement proceedings MISSING

TALIANA KAPITAL OÜ

Regulations of the Payment Order Department as of 23.12.2015
?

Regulations of the Payment Order Department MISSING

TALIANA KAPITAL OÜ

Court orders in the register as of 23.12.2015
?

Court order MISSING

TALIANA KAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2015
?

Consumer disputes MISSING

TALIANA KAPITAL OÜ

Court hearings as of 23.12.2015
?

Court hearings MISSING

TALIANA KAPITAL OÜ

Rulings as of 23.12.2015
?

Court settlemets MISSING

TALIANA KAPITAL OÜ

Notices and announcements as of 23.12.2015
?
Logo

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

04.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.11.2015
Avaldamise lõpp: 04.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Taliana Kapital OÜ (registrikood: 12132497), avalikult kätte 04.11.2015 määruse nr Ä 10157809 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10157809 / 4 väljavõte:
Kustutada Taliana Kapital OÜ (registrikood 12132497) 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. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot (Rahandusministeeriumi arveldusarve: 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 11170003179323).
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 867959

Logo

Notice of delivery of a Tax and Customs Board document

17.04.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.04.2015
Avaldamise lõpp: 18.07.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Taliana Kapital OÜ (registrikood: 12132497) toimetatakse kätte 25.03.2015 korraldus nr 13-11/12985 maksuvõla tasumiseks summas 2 953,74 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
Taliana Kapital OÜ: S Memory Capital OÜ.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 759820

Marketing

Business network

TALIANA KAPITAL 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

TALIANA KAPITAL OÜ

Networks - Beneficiaries
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Monitoring events

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