CAPB GROUP UÜ
Date of report 19.09.2025
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Employees and salaries
CAPB GROUP UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CAPB GROUP UÜ
Former decision-makers?
Jarmo Pajula
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Tõnis Veltmann
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
Pavel Dorofejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Alisher Nizamitdinov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Siim Kuusik
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 55
LUCANERA MANAGEMENT UÜ
......
CAPB GROUP UÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
LUCANERA MANAGEMENT UÜ
... - ...
Siim Kuusik
... - ...
Alisher Nizamitdinov
... - ...
Pavel Dorofejev
... - ...
Tõnis Veltmann
... - ...
Jarmo Pajula
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
CAPB GROUP UÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | |
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| ...... | ...... | ...... | |
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| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... |
CAPB GROUP UÜ
Other related parties?
Former other persons
Finances and assets
CAPB GROUP UÜ
Taxes paid and estimated average salariesCAPB GROUP UÜ
Financial indicators and prognosisCAPB GROUP UÜ
Financial raiting: "VERY GOOD" (2013)2013
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
CAPB GROUP UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 10.01.2013–09.01.2013 | 06.02.2015 | ...... |
Liabilities and debts
CAPB GROUP UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CAPB GROUP UÜ
Reports and assets-liabilities overview 02.02.2016?
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: ...... €
CAPB GROUP UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPB GROUP UÜ
Bailiff's enforcement proceedings as of 02.02.2016?
Bailiff's enforcement proceedings MISSING
CAPB GROUP UÜ
Regulations of the Payment Order Department as of 02.02.2016?
Regulations of the Payment Order Department MISSING
CAPB GROUP UÜ
Court orders in the register as of 02.02.2016?
Court order MISSING
CAPB GROUP UÜ
Decisions of the Consumer Disputes Committee as of 02.02.2016?
Consumer disputes MISSING
CAPB GROUP UÜ
Court hearings as of 02.02.2016?
Court hearings MISSING
CAPB GROUP UÜ
Rulings as of 02.02.2016?
Court settlemets MISSING
CAPB GROUP UÜ
Notices and announcements as of 02.02.2016?
Announcements MISSING
Marketing
Business network
CAPB GROUP UÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
CAPB GROUP UÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.