FURTADO KAPITAL OÜ - 12393074 | ScoreStorybook | Print Summary Report
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FURTADO KAPITAL OÜ

Summary report

Date of report 19.12.2024

FURTADO KAPITAL OÜ
12393074 - Deleted (17.11.2015)
Founded in 14.12.2012
Fixed capital 2,500 €

Former names

  • Furtado Kapital OÜ
VAT
missing

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FURTADO KAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

FURTADO KAPITAL OÜ

Number of employees and estimated average salaries
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FURTADO KAPITAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FURTADO KAPITAL OÜ

Former decision-makers
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Maidu Kaasik

Relations: 8
Turnover 2024: 667 056 €
Employees: 11
Maidu Kaasik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7060

Date of birth: ......

Active relations 8

Real Estate RentalHotelsProgrammingActivities of management companiesSocial care without accommodation

Ivi Schwarz

Relations: 6
Turnover 2024: 123 664 €
Employees:
Ivi Schwarz
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1600

Date of birth: ......

Active relations 6

AccountingPurchase and sale of own propertyReal Estate RentalActivities of travel agencies

Kaire Lukkanen-Jaas

Relations: 11
Turnover 2024: 16 110 384 €
Employees: 67
Kaire Lukkanen-Jaas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20290

Date of birth: ......

Active relations 11

Production of FragmentAuditingReal Estate RentalAccountingBusiness adviceVegetable cultivationOther cleaning activities

Karl Mägi

Relations: 3
Turnover 2024: 28 888 €
Employees:
Karl Mägi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -430

Date of birth: ......

Active relations 3

Business adviceArchitectsReal Estate Rental

Kristo Teder

Relations: 38
Turnover 2024: 176 333 €
Employees: 2
Kristo Teder
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 460

Date of birth: ......

Active relations 38

Legal actionsActivities of housing associationsActivities of museumsCatering (restaurant, etc.) Other retailBuilding construction worksAdvertising agencies

FURTADO KAPITAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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0.01
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FURTADO KAPITAL OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.21
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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0.47
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0.01
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Finances and assets

FURTADO KAPITAL OÜ

Taxes paid and estimated average salaries

FURTADO KAPITAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 III ............ ..............................
2015 II ............ ..............................

FURTADO KAPITAL OÜ

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

FURTADO KAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

FURTADO KAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FURTADO KAPITAL OÜ

Reports and assets-liabilities overview 17.11.2015
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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: ...... €

FURTADO KAPITAL OÜ

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

Total debt claims: ...... €

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

FURTADO KAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

FURTADO KAPITAL OÜ

Bailiff's enforcement proceedings as of 17.11.2015
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Bailiff's enforcement proceedings MISSING

FURTADO KAPITAL OÜ

Regulations of the Payment Order Department as of 17.11.2015
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Regulations of the Payment Order Department MISSING

FURTADO KAPITAL OÜ

Court orders in the register as of 17.11.2015
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Court order MISSING

FURTADO KAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 17.11.2015
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Consumer disputes MISSING

FURTADO KAPITAL OÜ

Court hearings as of 17.11.2015
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Court hearings MISSING

FURTADO KAPITAL OÜ

Rulings as of 17.11.2015
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Court settlemets MISSING

FURTADO KAPITAL OÜ

Notices and announcements as of 17.11.2015
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Logo

Notice of termination of bankruptcy proceedings with approval of the final report

05.10.2015
Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
Avaldamise algus: 05.10.2015
Avaldamise lõpp: 06.10.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

05.10.2015 kohtumäärusega tsiviilasjas nr 2-14-3511 lõpetati võlgniku, Furtado Kapital OÜ (registrikood: 12393074) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 852961
Logo

Notice of inspection of the final report of the bankruptcy proceedings

31.07.2015
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 31.07.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Furtado Kapital OÜ (registrikood: 12393074) (pankrotis) pankrotihaldur Kristo Teder avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, Furtado Kapital OÜ (registrikood: 12393074), (pankrotis) pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest Advokaadibüroos Kraavi & Partnerid

Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtule 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2). Lõpparuandega tutvumiseks palun pöörduda pankrotihalduri poole
pankrotihaldur Kristo Teder
Tatari 25, 10116 Tallinn
Telefon: 6640620
E-post: kristo.teder@kraaviab.ee
Teadaande number 825423
Logo

Notice of access to the distribution proposal

04.05.2015
Jaotusettepanekuga tutvumise võimaldamise teade
Avaldamise algus: 04.05.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Furtado Kapital OÜ (registrikood: 12393074) (pankrotis) pankrotihaldur Kristo Teder avaldab teadaande pankrotiseaduse (PankrS) § 143 lõike 5 alusel.

Võlgniku, Furtado Kapital OÜ (registrikood: 12393074) (pankrotis), pankrotimenetluses koostatud jaotusettepanekuga on võimalik tutvuda Advokaadibüroos Kraavi & Partnerid, Tatari 25, Tallinn 04.05.2015 kuni 14.05.2015.

Jaotusettepanek esitatakse kohtule 04.05.2015.

Vastuväite jaotusettepanekule võivad võlgnik või võlausaldaja esitada 10 päeva jooksul Harju Maakohtule käesoleva teate avaldamisest arvates (PankrS  § 143 lg 5).
pankrotihaldur Kristo Teder
Tatari 25, 10116 Tallinn
Telefon: 6640620
E-post: kristo.teder@kraaviab.ee
Teadaande number 765509

Marketing

Business network

FURTADO KAPITAL OÜ

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

FURTADO KAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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