BAKHOS CAPITAL INVEST OÜ - 12169744 | Print Summary Report
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BAKHOS CAPITAL INVEST OÜ

Summary report

Date of report 04.04.2025

BAKHOS CAPITAL INVEST OÜ
12169744 - Registered
Founded in 30.09.2011
Fixed capital 2,500 €

VAT  
EE101787604 (start 06.04.2015)
start end
06.04.2015 -

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keywords

  • puhkus ja meelelahutus
  • alkoholi hulgimüük

BAKHOS CAPITAL INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.35

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Employees and salaries

BAKHOS CAPITAL INVEST OÜ

Number of employees and estimated average salaries
?

BAKHOS CAPITAL INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

BAKHOS CAPITAL INVEST OÜ

Decision-makers
?

Natalia Šabõgina

Relations: 3
Turnover 2024: 737 760 €
Employees: 3
Natalia Šabõgina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 740

Date of birth: ......

Active relations 3

Wholesale of alcoholTaxi transportOther cleaning activities
*Every member of the management board may represent the private limited company in concluding all transactions.

BAKHOS CAPITAL INVEST OÜ

History of right of representation
?
Field
Trading
Business age
13y
Beneficial country:
Estonia
 
Natalia Šabõgina ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

BAKHOS CAPITAL INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BAKHOS CAPITAL INVEST OÜ

Goodwill

BAKHOS CAPITAL INVEST OÜ

Taxes paid and estimated average salaries

BAKHOS CAPITAL INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

BAKHOS CAPITAL INVEST OÜ

Sales revenue by business area

BAKHOS CAPITAL INVEST OÜ

Sales revenue by country

BAKHOS CAPITAL INVEST OÜ

Financial indicators and prognosis

BAKHOS CAPITAL INVEST OÜ

Financial raiting: "VERY 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

BAKHOS CAPITAL INVEST OÜ

Real estate as of 04.04.2025

Active and unactive real estate

igon L......
igon ......
igon ......
igon ......
igon ......
igon ......

BAKHOS CAPITAL INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 16.08.2023 ......
2021 01.01.2021–31.12.2021 03.08.2022 ......
2020 01.01.2020–31.12.2020 26.07.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 09.08.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 10.06.2016 ......
2014 01.01.2014–31.12.2014 13.06.2015 ......
2013 01.01.2013–31.12.2013 30.09.2014 ......
2012 01.01.2012–31.12.2012 12.03.2014 ......
2011 01.01.2011–31.12.2011 06.07.2012 ......

Liabilities and debts

BAKHOS CAPITAL INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BAKHOS CAPITAL INVEST OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

BAKHOS CAPITAL INVEST OÜ

Claims history
?
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
...... ......

BAKHOS CAPITAL INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BAKHOS CAPITAL INVEST OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

BAKHOS CAPITAL INVEST OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

BAKHOS CAPITAL INVEST OÜ

Court orders in the register as of 04.04.2025
?

Court order MISSING

BAKHOS CAPITAL INVEST OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

BAKHOS CAPITAL INVEST OÜ

Court hearings as of 04.04.2025
?
Logo

Number of the case: 2-24-5698

Harju Maakohus Tallinna kohtumaja

18.12.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Dina Tali
Description of hearings: ......
Logo

Number of the case: 2-24-1919

Harju Maakohus Tallinna kohtumaja

17.09.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......
Logo

Number of the case: 2-22-12398

Viru Maakohus Rakvere kohtumaja

13.03.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2
Judge: Marika Leimann
Description of hearings: ......

BAKHOS CAPITAL INVEST OÜ

Rulings as of 04.04.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-12398/14

Viru Maakohus Rakvere kohtumaja

25.11.2022
Related companies:
Number of the case: 2-22-12398/14
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Marika Leimann
Commencement of the Court case: 23.08.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.08.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.11.2022
Entry into force: 30.11.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2022:2.22.12398.20529
Logo

Kohtuotsus tsiviilasjas nr 2-21-13657/4

Harju Maakohus Tallinna kohtumaja

24.11.2021
Related companies:
Number of the case: 2-21-13657/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Andrea Lega
Commencement of the Court case: 31.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.08.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.11.2021
Entry into force: 28.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.21.13657.25054
Logo

Kohtuotsus tsiviilasjas nr 2-21-13657/4

Harju Maakohus Tallinna kohtumaja

24.11.2021
Related companies:
Number of the case: 2-21-13657/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Andrea Lega
Commencement of the Court case: 31.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.08.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.11.2021
Entry into force: 28.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.21.13657.25054
Logo

Kohtuotsus kriminaalasjas nr 1-19-5899/21

Harju Maakohus Tallinna kohtumaja

15.08.2019
Related companies:
Number of the case: 1-19-5899/21
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Piret Liivo
Commencement of the Court case: 19.07.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.07.2019
Court case category: Majandusalased süüteod
Keyword: -
Court decision date: 15.08.2019
Entry into force: 16.08.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:1.19.5899.15819

BAKHOS CAPITAL INVEST OÜ

Notices and announcements as of 04.04.2025
?

Announcements MISSING

Marketing

Business network

BAKHOS CAPITAL 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
Expand threads if desired

Beneficiaries network

BAKHOS CAPITAL INVEST OÜ

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

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