KAVI CAPITAL OÜ - 12307599 | ScoreStorybook | Print Summary Report
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KAVI CAPITAL OÜ

Summary report

Date of report 26.11.2024

KAVI CAPITAL OÜ
12307599 - Registered
Founded in 28.06.2012
Fixed capital 2,500 €

VAT  
EE101583549 (start 23.10.2012)
start end
23.10.2012 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • kinnisvara rentimine

KAVI CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KAVI CAPITAL OÜ

Number of employees and estimated average salaries
?

KAVI CAPITAL 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

KAVI CAPITAL OÜ

Deciders
?

Aivi Koppa

Relations: 3
Turnover 2024: 4 343 753 €
Employees: 177
Aivi Koppa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3790

Date of birth: ......

Active relations 3

Real Estate RentalGeneral cleaning of buildingsActivities of real estate agencies

Kaido Koppa

Relations: 5
Turnover 2024: 4 343 753 €
Employees: 177
Kaido Koppa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4170

Date of birth: ......

Active relations 5

Real Estate RentalGeneral cleaning of buildingsActivities of real estate agencies
*

KAVI CAPITAL OÜ

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
Estonia
 
Aivi Koppa ... - ...
Kaido Koppa ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

KAVI CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAVI CAPITAL OÜ

Goodwill

KAVI CAPITAL OÜ

Paid taxes and estimated average salaries

KAVI CAPITAL 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* ............* ..............................
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* ............* ..............................

KAVI CAPITAL OÜ

Sales revenue by business area

KAVI CAPITAL OÜ

Sales revenue by country

KAVI CAPITAL OÜ

Financial indicators and prognosis

KAVI CAPITAL OÜ

Financial raiting: "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

KAVI CAPITAL OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon ......
igon ......
igon ......
igon V......
igon V......
igon V......
igon H......
igon H......
igon H......
igon L......
igon L......
igon J......
igon C......
igon C......
igon V......
igon K......
igon V......
igon V......
igon L......
igon L......
igon L......
igon H......
igon H......
igon H......
igon L......
igon L......
igon A......

KAVI CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.05.2024 ......
2022 01.01.2022–31.12.2022 11.06.2023 ......
2021 01.01.2021–31.12.2021 21.05.2022 ......
2020 01.01.2020–31.12.2020 08.04.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 29.04.2019 ......
2017 01.01.2017–31.12.2017 04.05.2018 ......
2016 01.01.2016–31.12.2016 02.05.2017 ......
2015 01.01.2015–31.12.2015 26.04.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......
2013 01.01.2013–31.12.2013 29.03.2014 ......
2012 01.01.2012–31.12.2012 21.05.2013 ......

Liabilities and debts

KAVI CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAVI CAPITAL OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

KAVI CAPITAL 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
...... ......

KAVI CAPITAL 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* ...... €...... €...... €...... €......

KAVI CAPITAL OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

KAVI CAPITAL OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

KAVI CAPITAL OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

KAVI CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

KAVI CAPITAL OÜ

Court hearings as of 26.11.2024
?
Logo

Number of the case: 2-24-8447

Harju Maakohus Tallinna kohtumaja

05.11.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......

KAVI CAPITAL OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

KAVI CAPITAL OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of merger

14.12.2021
Äriühingu ühinemise teade
Avaldamise algus: 14.12.2021
Avaldamise lõpp: tähtajatu
Kavi Capital OÜ (registrikood 12307599) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Kavi Capital OÜ (registrikood 12307599) ja TP Kommunaalteenused OÜ (registrikood: 14736454), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada kaido@tphooldus.ee

Kavi Capital OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Katusepapi tn 9
Telefon: +372 56222709
E-post: kaido@tphooldus.ee
Teadaande number 1859801

Marketing

Business network

KAVI 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

KAVI CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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