BAVARYA CAPITAL OÜ - 12361594 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BAVARYA CAPITAL OÜ

Summary report

Date of report 05.04.2025

BAVARYA CAPITAL OÜ
12361594 - Deleted (15.06.2017)
Founded in 15.10.2012
Fixed capital 2,500 €

Former names

  • Bavarya Capital OÜ
VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • hooneehitusfirmad
  • hoonete ehitustööd

BAVARYA CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.86

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Employees and salaries

BAVARYA CAPITAL OÜ

Number of employees and estimated average salaries
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BAVARYA CAPITAL 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

BAVARYA CAPITAL OÜ

Former decision-makers
?

Veiko Simsalu

Relations: 1
Turnover 2024: 453 552 €
Employees:
Veiko Simsalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1100

Date of birth: ......

Active relations 1

Building construction works

BAVARYA CAPITAL OÜ

History of right of representation
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Field
Construction
Business age
4y
Beneficial country:
et
 
Veiko Simsalu ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

BAVARYA CAPITAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.10
..................

Finances and assets

BAVARYA CAPITAL OÜ

Taxes paid and estimated average salaries

BAVARYA CAPITAL OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BAVARYA CAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BAVARYA CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BAVARYA CAPITAL OÜ

Reports and assets-liabilities overview 15.06.2017
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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: ...... €

BAVARYA CAPITAL 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
...... ......

BAVARYA CAPITAL OÜ

Debt by type 05.04.2025
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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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BAVARYA CAPITAL OÜ

Time-barred and ongoing claims as of 15.06.2017
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BAVARYA CAPITAL OÜ

Bailiff's enforcement proceedings as of 15.06.2017
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Bailiff's enforcement proceedings MISSING

BAVARYA CAPITAL OÜ

Regulations of the Payment Order Department as of 15.06.2017
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Regulations of the Payment Order Department MISSING

BAVARYA CAPITAL OÜ

Court orders in the register as of 15.06.2017
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Court order MISSING

BAVARYA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 15.06.2017
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Consumer disputes MISSING

BAVARYA CAPITAL OÜ

Court hearings as of 15.06.2017
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Court hearings MISSING

BAVARYA CAPITAL OÜ

Rulings as of 15.06.2017
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Court settlemets MISSING

BAVARYA CAPITAL OÜ

Notices and announcements as of 15.06.2017
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Logo

Company deletion warning notice

05.10.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 05.10.2016
Avaldamise lõpp: 06.04.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Bavarya Capital OÜ (registrikood: 12361594) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10175002 / M1) 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 1026241

Marketing

Business network

BAVARYA 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

BAVARYA CAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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