CALYPTRA INVEST OÜ - 12296431 | ScoreStorybook | Print Summary Report
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CALYPTRA INVEST OÜ

Summary report

Date of report 19.12.2024

CALYPTRA INVEST OÜ
12296431 - Registered
Founded in 01.06.2012
Fixed capital 100,000 €

VAT  
EE101564267 (start 16.08.2012)
start end
16.08.2012 09.03.2017
14.05.2018 -

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keywords

  • elektroonikakaubad
  • finantseerimisasutusena tegutsemine
  • usaldushalduse ja äriühingute teenus
  • finantsteenuste osutamine

CALYPTRA INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CALYPTRA INVEST OÜ

Number of employees and estimated average salaries
?

CALYPTRA INVEST 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

CALYPTRA INVEST OÜ

Decision-makers
?

Former decision-makers

Kateryna Shulman

Relations: 1
Turnover 2024: 1 949 786 €
Employees: 4
Kateryna Shulman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1110

Date of birth: ......

Active relations 1

Provision of financial services

Haralds Āboliņš

Relations: 1
Turnover 2024: 1 949 786 €
Employees: 4
Haralds Āboliņš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1110

Date of birth: ......

Active relations 1

Provision of financial services
Anton Gans
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 25090

Date of birth: ......

Active relations 11

Wholesale of cereals and animal feedPublic relationsProvision of financial servicesCereal cultivationReal Estate RentalLegal actionsBusiness advice
*

CALYPTRA INVEST OÜ

Former decision-makers
?
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Denis Müürsepp

Relations: 3
Turnover 2024: 8 871 589 €
Employees: 6
Denis Müürsepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4420

Date of birth: ......

Active relations 3

Wholesale of electronic equipmentProduction of communication equipmentManufacture of consumer electronics

Dmitri Adamovski

Relations: 1
Turnover 2024: 3 602 108 €
Employees: 1
Dmitri Adamovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Wholesale of electronic equipment

Pavel Marahovskyi

Relations: 1
Turnover 2024: 3 602 108 €
Employees: 1
Pavel Marahovskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Wholesale of electronic equipment

Mariia Listytska

Relations:
Turnover:
Employees:
Mariia Listytska
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Semen Kantor

Relations:
Turnover:
Employees:
Semen Kantor
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CALYPTRA INVEST OÜ

History of right of representation
?
Field
Finance
Business age
12y
Beneficial country:
Ukraine
 
Anton Gans ... - ...
Anton Gans ... - ...
Kateryna Shulman ... - ...
Mariia Listytska ... - ...
Semen Kantor ... - ...
Denis Müürsepp ... - ...
Dmitri Adamovski ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

CALYPTRA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

CALYPTRA INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.11
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CALYPTRA INVEST OÜ

Goodwill

CALYPTRA INVEST OÜ

Taxes paid and estimated average salaries

CALYPTRA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................
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* ............* ..............................

CALYPTRA INVEST OÜ

Sales revenue by business area

CALYPTRA INVEST OÜ

Sales revenue by country

CALYPTRA INVEST OÜ

Financial indicators and prognosis

CALYPTRA INVEST 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

CALYPTRA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 17.07.2023 ......
2021 01.01.2021–31.12.2021 13.09.2022 ......
2020 01.01.2020–31.12.2020 22.07.2021 ......
2019 01.01.2019–31.12.2019 28.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 07.03.2017 ......
2015 01.01.2015–31.12.2015 12.05.2016 ......
2014 01.01.2014–31.12.2014 05.05.2015 ......
2013 01.01.2013–31.12.2013 06.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......

Liabilities and debts

CALYPTRA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CALYPTRA INVEST OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

CALYPTRA INVEST OÜ

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

Total debt claims: ...... €

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

CALYPTRA INVEST 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CALYPTRA INVEST OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

CALYPTRA INVEST OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

CALYPTRA INVEST OÜ

Court orders in the register as of 19.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10170104 / M4

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10170104 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

CALYPTRA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

CALYPTRA INVEST OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

CALYPTRA INVEST OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

CALYPTRA INVEST OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

CALYPTRA 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

CALYPTRA INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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