CLUB CAPITAL OÜ - 12349191 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CLUB CAPITAL OÜ

Summary report

Date of report 07.01.2025

CLUB CAPITAL OÜ
12349191 - Registered
Founded in 20.09.2012
Fixed capital 2,500 €

VAT
missing

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  • kinnisvara rentimine

CLUB CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CLUB CAPITAL OÜ

Number of employees and estimated average salaries
?

CLUB CAPITAL OÜ

Employee taxes and performance analysis
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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

CLUB CAPITAL OÜ

Decision-makers
?

Former decision-makers

Stanislav Kuznetsov

Relations: 20
Turnover 2024: 3 394 079 €
Employees: 6
Stanislav Kuznetsov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 23540

Date of birth: ......

Active relations 20

Financial Services Assistance ActivitiesPurchase and sale of own propertyBusiness adviceOther business assistance servicesReal Estate RentalHoliday village and holiday campFinancial advice

August Käära

Relations: 27
Turnover 2024: 2 639 615 €
Employees: 10
August Käära
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 23440

Date of birth: ......

Active relations 27

Financial Services Assistance ActivitiesBusiness advicePurchase and sale of own propertyActivities of Legal OfficesReal Estate Management ActivitiesReal Estate RentalWholesale of metals
*

CLUB CAPITAL OÜ

Former decision-makers
?

Vadim Kulkov

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3130

Date of birth: ......

Active relations 6

Purchase and sale of own propertyBusiness advice

Aleksei Nikolajenko

Relations: 16
Turnover 2024: 9 005 423 €
Employees: 3
Aleksei Nikolajenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12470

Date of birth: ......

Active relations 16

Legal actionsBusiness adviceDevelopment of building projectsFinancial Services Assistance ActivitiesActivities of web portalsActivities of Head OfficesPurchase and sale of own property

CLUB CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.14
..................
25%
0.14
..................
25%
0.05
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnding
0.14
..................
0.01
..................
0.14
..................
0.05
..................
0.01
..................
0.01
..................
0.01
..................

CLUB CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
80%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
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0.01
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0.01
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0.01
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0.01
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!
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0.01
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0.02
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!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CLUB CAPITAL OÜ

Goodwill

CLUB CAPITAL OÜ

Taxes paid and estimated average salaries

CLUB CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 II* ............* ..............................
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* ............* ..............................

CLUB CAPITAL OÜ

Sales revenue by business area

CLUB CAPITAL OÜ

Sales revenue by country

CLUB CAPITAL OÜ

Financial indicators and prognosis

CLUB CAPITAL 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

CLUB CAPITAL OÜ

Real estate as of 07.01.2025

Active and unactive real estate

igon ......
igon T......
igon R......
igon L......
igon R......

CLUB CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.07.2022–30.06.2023 02.01.2025 ......
2022 01.07.2021–30.06.2022 13.11.2023 ......
2021 01.07.2020–30.06.2021 28.06.2022 ......
2020 01.07.2019–30.06.2020 30.06.2021 ......
2019 01.07.2018–30.06.2019 02.07.2020 ......
2018 01.07.2017–30.06.2018 14.02.2019 ......
2017 01.07.2016–30.06.2017 15.03.2018 ......
2016 01.07.2015–30.06.2016 27.03.2017 ......
2015 01.07.2014–30.06.2015 17.02.2016 ......
2014 01.07.2013–30.06.2014 02.02.2015 ......
2013 01.07.2012–30.06.2013 21.05.2014 ......

Liabilities and debts

CLUB CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLUB CAPITAL OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

CLUB CAPITAL OÜ

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

Total debt claims: ...... €

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

CLUB CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CLUB CAPITAL OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

CLUB CAPITAL OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

CLUB CAPITAL OÜ

Court orders in the register as of 07.01.2025
?

Court order MISSING

CLUB CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

CLUB CAPITAL OÜ

Court hearings as of 07.01.2025
?
Logo

Number of the case: 2-19-19782

Harju Maakohus Tallinna kohtumaja

10.03.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2010
Judge: Liisi Vernik
Description of hearings: ......
Logo

Number of the case: 2-19-19782

Harju Maakohus Tallinna kohtumaja

02.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Liisi Vernik
Description of hearings: ......

CLUB CAPITAL OÜ

Rulings as of 07.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-16631/8

Tartu Maakohus Tartu kohtumaja

05.03.2024
Related companies:
Number of the case: 2-23-16631/8
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 24.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.11.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 05.03.2024
Entry into force: 21.03.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.23.16631.3179

CLUB CAPITAL OÜ

Notices and announcements as of 07.01.2025
?
Logo

Notice of division of a company

12.11.2020
Äriühingu jagunemise teade
Avaldamise algus: 12.11.2020
Avaldamise lõpp: tähtajatu
Club Capital OÜ (registrikood 12349191) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Club Capital OÜ (registrikood 12349191) ja SUN APARTMENTS OÜ (registrikood: 16039530), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-21, 10117; CITY DEVELOPMENT OÜ (registrikood: 16042822), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-22, 10117.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 25-21 Telefon: +372 506 8109 E-post: info@capitalgate.ee

Juhatuse liige Stanislav Kuznetsov
Club Capital OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 25-21
Telefon: +372 5068109
E-post: info@capitalgate.ee
Teadaande avaldaja kontaktandmed:
Stanislav Kuznetsov
Teadaande number 1680078

Marketing

Business network

CLUB 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

CLUB CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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