FURTADO KAPITAL OÜ - 12393074 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      FURTADO KAPITAL OÜ

      Summary report

      Date of report 29.09.2024

      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

      Deleted 0.04

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      Employees and salaries

      FURTADO KAPITAL OÜ

      Number of employees and estimated average salaries
      ?

      FURTADO KAPITAL OÜ

      Employee taxes and performance analysis
      ?
      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 deciders
      ?

      Maidu Kaasik

      Relations: 9
      Turnover 2024: 461 424 €
      Employees: 16
      Maidu Kaasik
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 7220

      Date of birth: ......

      Active relations 9

      Real Estate RentalHotelsProgrammingActivities of management companiesSocial care without accommodationPurchase and sale of own property

      Ivi Schwarz

      Relations: 6
      Turnover 2024: 82 446 €
      Employees:
      Ivi Schwarz
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1530

      Date of birth: ......

      Active relations 6

      AccountingPurchase and sale of own propertyReal Estate RentalActivities of travel agencies

      Kaire Lukkanen-Jaas

      Relations: 11
      Turnover 2024: 14 116 734 €
      Employees: 72
      Kaire Lukkanen-Jaas
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 21140

      Date of birth: ......

      Active relations 11

      Production of FragmentAuditingAccountingReal Estate RentalBusiness adviceVegetable cultivationOther cleaning activities

      Karl Mägi

      Relations: 3
      Turnover 2024: 39 843 €
      Employees:
      Karl Mägi
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -310

      Date of birth: ......

      Active relations 3

      ArchitectsBusiness adviceReal Estate Rental

      Kristo Teder

      Relations: 38
      Turnover 2024: 133 964 €
      Employees: 2
      Kristo Teder
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1830

      Date of birth: ......

      Active relations 38

      Legal actionsActivities of housing associationsActivities of museumsBuilding construction worksManufacture of navigation equipmentInformation technology and computer activitiesAccounting

      FURTADO KAPITAL OÜ

      Owners
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      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.04
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................

      FURTADO KAPITAL OÜ

      Other related parties
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      Former other persons

      NameCredit ScorePartBeginning
      0.47
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.12
      		..................
      0.34
      		..................
      0.01
      		..................

      Finances and assets

      FURTADO KAPITAL OÜ

      Paid taxes and estimated average salaries

      FURTADO KAPITAL OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2015 III ............ ..............................
      2015 II ............ ..............................

      FURTADO KAPITAL OÜ

      Sales revenue by business area

      FURTADO KAPITAL OÜ

      Real estate as of 17.11.2015

      Real estate MISSING

      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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      FURTADO KAPITAL 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
      ...... ......

      FURTADO KAPITAL OÜ

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

      FURTADO KAPITAL OÜ

      Bailiff's enforcement proceedings as of 17.11.2015
      ?

      Bailiff's enforcement proceedings MISSING

      FURTADO KAPITAL OÜ

      Regulations of the Payment Order Department as of 17.11.2015
      ?

      Regulations of the Payment Order Department MISSING

      FURTADO KAPITAL OÜ

      Court orders in the register as of 17.11.2015
      ?

      Court order MISSING

      FURTADO KAPITAL OÜ

      Decisions of the Consumer Disputes Committee as of 17.11.2015
      ?

      Consumer disputes MISSING

      FURTADO KAPITAL OÜ

      Court hearings as of 17.11.2015
      ?

      Court hearings MISSING

      FURTADO KAPITAL OÜ

      Rulings as of 17.11.2015
      ?

      Court settlemets MISSING

      FURTADO KAPITAL OÜ

      Notices and announcements as of 17.11.2015
      ?
      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
      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

      FURTADO KAPITAL OÜ

       Networks - Beneficiaries
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      Monitoring events

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