CAPB GROUP UÜ - 12413598 | Print Summary Report

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Employees and salaries

CAPB GROUP UÜ

Number of employees and estimated average salaries
?

CAPB GROUP UÜ

Employee taxes and performance analysis
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QuarterLabor 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: None

Reputation score: None

Date of birth: ......

Active relations 0

Tõnis Veltmann
★★★★

......

Credit Score: Neutral

Reputation score: 7450

Date of birth: ......

Active relations 9

Pavel Dorofejev
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alisher Nizamitdinov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Siim Kuusik
★★★★

......

Credit Score: Neutral

Reputation score: -8450

Date of birth: ......

Active relations 63

Credit Score: None

Reputation score: 0

Published: 27.04.2015

Image

Credit Score: Trustworthy

Reputation score: 660

Published: 10.06.2013

CAPB GROUP UÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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0.01
............
!
..................
0.01
..................
!
..................
!
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!
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!
..................
!
..................

CAPB GROUP UÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

CAPB GROUP UÜ

Taxes paid and estimated average salaries

CAPB GROUP UÜ

Financial indicators and prognosis

CAPB 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
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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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPB GROUP UÜ

Reports and assets-liabilities overview 02.02.2016
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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: ...... €

CAPB GROUP UÜ

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: ...... €

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
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Regulations of the Payment Order Department MISSING

CAPB GROUP UÜ

Court orders in the register as of 02.02.2016
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Court order MISSING

CAPB GROUP UÜ

Decisions of the Consumer Disputes Committee as of 02.02.2016
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Consumer disputes MISSING

CAPB GROUP UÜ

Court hearings as of 02.02.2016
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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 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

CAPB GROUP UÜ

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

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