BCC INVEST KAPITAL OÜ - 12272608 | Print Summary Report
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BCC INVEST KAPITAL OÜ

Summary report

Date of report 20.04.2025

BCC INVEST KAPITAL OÜ
12272608 - Deleted (21.06.2017)
Founded in 25.04.2012
Fixed capital 2,500 €

Former names

  • Dreamline Solutions OÜ
  • BCC Invest Kapital OÜ
VAT  
EE101562353 (end 15.01.2015)
start end
24.07.2012 15.01.2015

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BCC INVEST KAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.4

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Employees and salaries

BCC INVEST KAPITAL OÜ

Number of employees and estimated average salaries
?

BCC INVEST KAPITAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BCC INVEST KAPITAL OÜ

Former decision-makers
?

Maksim Solomin

Relations: 2
Turnover 2025: 1 284 967 €
Employees: 6
Maksim Solomin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 4700

Date of birth: ......

Active relations 2

Retail sale of computers, peripheral units and softwareRepair and maintenance of computers and peripheral equipment

Erik Valtmäe

Relations: 8
Turnover 2024: 76 126 €
Employees: 4
Erik Valtmäe
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -73990

Date of birth: ......

Active relations 8

BCC INVEST KAPITAL OÜ

History of right of representation
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Field
Business age
5y
Beneficial country:
et
 
Erik Valtmäe ... - ...
Maksim Solomin ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

BCC INVEST KAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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0.51
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BCC INVEST KAPITAL OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

BCC INVEST KAPITAL OÜ

Taxes paid and estimated average salaries

BCC INVEST KAPITAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

BCC INVEST KAPITAL OÜ

Financial indicators and prognosis

BCC INVEST KAPITAL OÜ

Financial raiting: "GOOD" (2013)
2013
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

BCC INVEST KAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 12.07.2014 ......
2012 01.01.2012–31.12.2012 27.08.2013 ......

Liabilities and debts

BCC INVEST KAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BCC INVEST KAPITAL OÜ

Reports and assets-liabilities overview 21.06.2017
?
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: ...... €

BCC INVEST KAPITAL 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: ...... €

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

BCC INVEST KAPITAL OÜ

Debt by type 20.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
REKLAAMIMAKS TALLINNAS ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BCC INVEST KAPITAL OÜ

Time-barred and ongoing claims as of 21.06.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BCC INVEST KAPITAL OÜ

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

BCC INVEST KAPITAL OÜ

Bailiff's enforcement proceedings as of 21.06.2017
?

Bailiff's enforcement proceedings MISSING

BCC INVEST KAPITAL OÜ

Regulations of the Payment Order Department as of 21.06.2017
?

Regulations of the Payment Order Department MISSING

BCC INVEST KAPITAL OÜ

Court orders in the register as of 21.06.2017
?

Court order MISSING

BCC INVEST KAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 21.06.2017
?

Consumer disputes MISSING

BCC INVEST KAPITAL OÜ

Court hearings as of 21.06.2017
?

Court hearings MISSING

BCC INVEST KAPITAL OÜ

Rulings as of 21.06.2017
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Court settlemets MISSING

BCC INVEST KAPITAL OÜ

Notices and announcements as of 21.06.2017
?
Logo

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

02.05.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.05.2017
Avaldamise lõpp: 02.11.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BCC Invest Kapital OÜ (registrikood: 12272608), avalikult kätte 02.05.2017 määruse nr Ä 10168308 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10168308 / 4 väljavõte:
Kustutada BCC Invest Kapital OÜ (registrikood 12272608) 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 Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007526668.
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 1125524
Logo

Notice of delivery of a Tax and Customs Board document

03.02.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.02.2017
Avaldamise lõpp: 04.05.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BCC Invest Kapital OÃœ (registrikood: 12272608) toimetatakse kätte 23.01.2017 korralduse nr 13-11/5369 maksuvõla tasumiseks summas 605,88 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:
BCC Invest Kapital OÜ: Dreamline Solutions OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1083845
Logo

Company deletion warning notice

11.10.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 11.10.2016
Avaldamise lõpp: 12.04.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

BCC Invest Kapital OÜ (registrikood: 12272608) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10168308 / M2) 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 1029926

Marketing

Business network

BCC INVEST 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

BCC INVEST KAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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