CAPITAL GATE GROUP OÜ - 12194015 | ScoreStorybook | Print Summary Report
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CAPITAL GATE GROUP OÜ

Summary report

Date of report 28.11.2024

CAPITAL GATE GROUP OÜ
12194015 - Registered
Founded in 17.11.2011
Fixed capital 12,000 €

Former names

  • BestCredit OÜ
VAT  
EE102333248 (start 21.01.2021)
start end
21.01.2021 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • finantseerimisasutusena tegutsemine
  • finantsteenuste abitegevused

CAPITAL GATE GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.04

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Employees and salaries

CAPITAL GATE GROUP OÜ

Number of employees and estimated average salaries
?

CAPITAL GATE GROUP 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

CAPITAL GATE GROUP OÜ

Deciders
?

Former deciders

Stanislav Kuznetsov

Relations: 20
Turnover 2024: 3 382 060 €
Employees: 6
Stanislav Kuznetsov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -4193

Date of birth: ......

Active relations 20

Financial Services Assistance ActivitiesBusiness adviceOther business assistance servicesHoliday village and holiday campFinancial adviceActivities of management companiesReal Estate Rental
*

CAPITAL GATE GROUP OÜ

Former deciders
?

Aleksei Nikolajenko

Relations: 17
Turnover 2024: 8 890 915 €
Employees: 3
Aleksei Nikolajenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3841

Date of birth: ......

Active relations 17

Business adviceLegal actionsDevelopment of building projectsFinancial Services Assistance ActivitiesActivities of web portalsActivities of Head OfficesPurchase and sale of own property

Vadim Kulkov

Relations: 6
Turnover 2024: 6 058 €
Employees:
Vadim Kulkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3130

Date of birth: ......

Active relations 6

Purchase and sale of own propertyBusiness advice

CAPITAL GATE GROUP OÜ

History of right of representation
?
Field
Finance
Business age
13y
Beneficial country:
Cyprus
 
Vadim Kulkov ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

CAPITAL GATE GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
80%
0.06
..................
10%
0.16
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnd
0.06
..................
0.16
..................
0.01
..................
0.01
..................
0.06
..................
0.16
..................
0.01
..................
0.01
..................
0.01
..................

CAPITAL GATE GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

CAPITAL GATE GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
78%
0.99
..................
60%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.08
..................
0.08
..................
0.02
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPITAL GATE GROUP OÜ

Goodwill

CAPITAL GATE GROUP OÜ

Paid taxes and estimated average salaries

CAPITAL GATE GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CAPITAL GATE GROUP OÜ

Sales revenue by business area

CAPITAL GATE GROUP OÜ

Sales revenue by country

CAPITAL GATE GROUP OÜ

Financial indicators and prognosis

CAPITAL GATE GROUP OÜ

Financial raiting: "SATISFACTORY" (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

CAPITAL GATE GROUP OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon ......
igon ......
igon T......
igon T......

CAPITAL GATE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 04.06.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 02.06.2018 ......
2016 01.01.2016–31.12.2016 14.07.2017 ......
2015 01.01.2015–31.12.2015 16.09.2016 ......
2014 01.01.2014–31.12.2014 16.10.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 19.07.2013 ......

Liabilities and debts

CAPITAL GATE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITAL GATE GROUP OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

CAPITAL GATE GROUP OÜ

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

Total debt claims: ...... €

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

CAPITAL GATE GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CAPITAL GATE GROUP OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

CAPITAL GATE GROUP OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

CAPITAL GATE GROUP OÜ

Court orders in the register as of 28.11.2024
?

Court order MISSING

CAPITAL GATE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

CAPITAL GATE GROUP OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

CAPITAL GATE GROUP OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

CAPITAL GATE GROUP OÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

CAPITAL GATE GROUP 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

CAPITAL GATE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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