DEEPWATER CAPITAL OÜ - 12138376 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DEEPWATER CAPITAL OÜ

Summary report

Date of report 05.01.2025

DEEPWATER CAPITAL OÜ
12138376 - Deleted (11.01.2023)
Founded in 26.07.2011
Fixed capital 912,500 €

Former names

  • Deepwater Capital OÜ
VAT
missing

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keywords

  • finantsvahenditesse investeerimine

DEEPWATER CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.48

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Employees and salaries

DEEPWATER CAPITAL OÜ

Number of employees and estimated average salaries
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DEEPWATER CAPITAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

DEEPWATER CAPITAL OÜ

Former decision-makers
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Kaili Siilak

Relations: 6
Turnover 2024: 64 784 €
Employees: 2
Kaili Siilak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2190

Date of birth: ......

Active relations 6

Musical creative activitiesActivities of Legal OfficesComputer ConsultationsReal Estate RentalActivities of management companies

Toomas Virro

Relations:
Turnover:
Employees:
Toomas Virro
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Julia Orlova

Relations: 1
Turnover:
Employees:
Julia Orlova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 60

Date of birth: ......

Active relations 1

Real Estate Rental

DEEPWATER CAPITAL OÜ

History of right of representation
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Field
Finance
Business age
11y
Beneficial country:
et
 
Julia Orlova ... - ...
Toomas Virro ... - ...
Kaili Siilak ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

DEEPWATER CAPITAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.31
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DEEPWATER CAPITAL OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
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Finances and assets

DEEPWATER CAPITAL OÜ

Taxes paid and estimated average salaries

DEEPWATER CAPITAL OÜ

Financial indicators and prognosis

DEEPWATER CAPITAL OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
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
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DEEPWATER CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 29.11.2019 ......
2017 01.01.2017–31.12.2017 15.08.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......
2013 01.01.2013–31.12.2013 21.04.2015 ......
2012 01.01.2012–31.12.2012 21.04.2015 ......

Liabilities and debts

DEEPWATER CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEEPWATER CAPITAL OÜ

Reports and assets-liabilities overview 11.01.2023
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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: ...... €

DEEPWATER CAPITAL OÜ

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

Total debt claims: ...... €

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

DEEPWATER CAPITAL OÜ

Bailiff's enforcement proceedings as of 11.01.2023
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Bailiff's enforcement proceedings MISSING

DEEPWATER CAPITAL OÜ

Regulations of the Payment Order Department as of 11.01.2023
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Regulations of the Payment Order Department MISSING

DEEPWATER CAPITAL OÜ

Court orders in the register as of 11.01.2023
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.01.2023

Regulation number: Ä 10158505 / 10

Regulation status has entered into force: 11.01.2023

Date of enforcement of order or additional period: 11.01.2023

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.09.2022

Regulation number: Ä 10158505 / 9

Regulation status has entered into force: 05.09.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

29.11.2021

Regulation number: Ä 10158505 / M5

Regulation status has entered into force: 29.11.2021

Date of enforcement of order or additional period: 29.11.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.05.2021

Regulation number: Ä 10158505 / M4

Regulation status has entered into force: 18.05.2021

Date of enforcement of order or additional period: 18.05.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

27.12.2019

Regulation number: Ä 10158505 / 8

Regulation status has entered into force: 20.01.2020

Date of enforcement of order or additional period: 21.01.2020

Regulation status: Jõustunud

DEEPWATER CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2023
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Consumer disputes MISSING

DEEPWATER CAPITAL OÜ

Court hearings as of 11.01.2023
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Court hearings MISSING

DEEPWATER CAPITAL OÜ

Rulings as of 11.01.2023
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Court settlemets MISSING

DEEPWATER CAPITAL OÜ

Notices and announcements as of 11.01.2023
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Logo

Company deletion warning notice

29.11.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.11.2021
Avaldamise lõpp: 30.05.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Deepwater Capital OÜ (registrikood: 12138376) ei ole esitanud 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10158505 / M4) 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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1853201

Marketing

Business network

DEEPWATER CAPITAL 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

DEEPWATER CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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