CAPTRADE INTERNATIONAL OÜ - 12387263 | ScoreStorybook | Print Summary Report
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CAPTRADE INTERNATIONAL OÜ

Summary report

Date of report 26.11.2024

CAPTRADE INTERNATIONAL OÜ
12387263 - Registered
Founded in 04.12.2012
Fixed capital 2,500 €

VAT
missing

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CAPTRADE INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CAPTRADE INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

CAPTRADE INTERNATIONAL 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

CAPTRADE INTERNATIONAL OÜ

Deciders
?

Siim Salme

Relations: 9
Turnover 2024: 3 536 545 €
Employees: 37
Siim Salme
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7010

Date of birth: ......

Active relations 9

Other business assistance servicesOther retailWholesale trade of various goodsActivities of employment agenciesRepair of motor vehiclesBusiness advice

Vladislav Gorenko

Relations: 1
Turnover:
Employees:
Vladislav Gorenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 270

Date of birth: ......

Active relations 1

Other business assistance services
*

CAPTRADE INTERNATIONAL OÜ

History of right of representation
?
Field
Administrative Activities
Business age
11y
Beneficial country:
Estonia
 
Siim Salme ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

CAPTRADE INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
75%
0.01
..................
25%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPTRADE INTERNATIONAL OÜ

Goodwill

CAPTRADE INTERNATIONAL OÜ

Paid taxes and estimated average salaries

CAPTRADE INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

CAPTRADE INTERNATIONAL OÜ

Sales revenue by country

CAPTRADE INTERNATIONAL OÜ

Financial indicators and prognosis

CAPTRADE INTERNATIONAL 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

CAPTRADE INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 08.07.2019 ......
2017 01.01.2017–31.12.2017 12.10.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 19.08.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......

Liabilities and debts

CAPTRADE INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPTRADE INTERNATIONAL 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: ...... €

CAPTRADE INTERNATIONAL 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
...... ......

CAPTRADE INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

CAPTRADE INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

CAPTRADE INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

CAPTRADE INTERNATIONAL OÜ

Court orders in the register as of 26.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

28.06.2022

Regulation number: Ä 10176918 / 6

Regulation status has entered into force: 24.07.2022

Date of enforcement of order or additional period: 25.07.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

24.05.2022

Regulation number: Ä 10176918 / M1

Regulation status has entered into force: 24.05.2022

Date of enforcement of order or additional period: 24.05.2022

Määruse olek: Jõustunud

CAPTRADE INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

CAPTRADE INTERNATIONAL OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

CAPTRADE INTERNATIONAL OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

CAPTRADE INTERNATIONAL OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

CAPTRADE INTERNATIONAL 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

CAPTRADE INTERNATIONAL OÜ

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

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Neutral

Positive

Negative

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