CAPITAL TRUST OÜ - 12435513 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CAPITAL TRUST OÜ

Summary report

Date of report 29.11.2024

CAPITAL TRUST OÜ
12435513 - Registered
Founded in 08.03.2013
Fixed capital 2,500 €

VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • finantsnõustamine

CAPITAL TRUST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CAPITAL TRUST OÜ

Number of employees and estimated average salaries
?

CAPITAL TRUST 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

CAPITAL TRUST OÜ

Decision-makers
?

Urmas Niine

Relations: 16
Turnover 2024: 2 885 776 €
Employees: 1
Urmas Niine
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18140

Date of birth: ......

Active relations 16

Business adviceReal Estate RentalFinancial adviceActivities of management companiesOther lendingManufacture of navigation equipment
*Every member of the management board may represent the private limited company in concluding all transactions.

CAPITAL TRUST OÜ

History of right of representation
?
Field
Finance
Business age
11y
Beneficial country:
Estonia
 
Urmas Niine ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

CAPITAL TRUST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.12
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.12
..................
0.26
..................
0.12
..................
0.26
..................
0.26
..................
0.12
..................
0.12
..................

CAPITAL TRUST OÜ

Other related parties
?

Endised muud isikud

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

CAPITAL TRUST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.33
..................
0.99
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPITAL TRUST OÜ

Firmaväärtus

CAPITAL TRUST OÜ

Taxes paid and estimated average salaries

CAPITAL TRUST OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2018 II* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CAPITAL TRUST OÜ

Müügitulu tegevusalade lõikes

CAPITAL TRUST OÜ

Sales revenue by country

CAPITAL TRUST OÜ

Financial indicators and prognosis

CAPITAL TRUST 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

CAPITAL TRUST OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon L......
igon V......

CAPITAL TRUST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 31.12.2023 ......
2021 01.01.2021–31.12.2021 31.12.2023 ......
2020 01.01.2020–31.12.2020 06.07.2021 ......
2019 01.01.2019–31.12.2019 06.07.2021 ......
2018 01.01.2018–31.12.2018 06.07.2021 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 13.05.2016 ......
2014 01.01.2014–31.12.2014 13.05.2016 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......

Liabilities and debts

CAPITAL TRUST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITAL TRUST OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

CAPITAL TRUST OÜ

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

Total debt claims: ...... €

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

CAPITAL TRUST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CAPITAL TRUST OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

CAPITAL TRUST OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

CAPITAL TRUST OÜ

Court orders in the register as of 29.11.2024
?
Logo

Aruandetrahvimäärus

16.11.2023

Regulation number: Ä 10180330 / M6

Regulation status has entered into force: 16.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10180330 / M5

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.05.2021

Regulation number: Ä 10180330 / M4

Regulation status has entered into force: 05.07.2021

Date of enforcement of order or additional period: 12.05.2021

Määruse olek: Puudused kõrvaldatud

CAPITAL TRUST OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

CAPITAL TRUST OÜ

Court hearings as of 29.11.2024
?
Logo

Number of the case: 2-23-5642

Harju Maakohus Tallinna kohtumaja

28.11.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-23-5642

Harju Maakohus Tallinna kohtumaja

20.09.2023
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-23-5642

Harju Maakohus Tallinna kohtumaja

30.08.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-23-4329

Harju Maakohus Tallinna kohtumaja

04.04.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......

CAPITAL TRUST OÜ

Rulings as of 29.11.2024
?

Court settlemets MISSING

CAPITAL TRUST OÜ

Notices and announcements as of 29.11.2024
?
Logo

Notice of merger

23.01.2017
Äriühingu ühinemise teade
Avaldamise algus: 23.01.2017
Avaldamise lõpp: tähtajatu
Capital Trust OÜ (registrikood 12435513) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Capital Trust OÜ (registrikood 12435513) ja Muraste Kaubandus OÜ (registrikood: 12383383), asukoht: Liivaoja tn 1-27, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Liivaoja tn 1-27, Tallinn

Kehtetud ärinimed:
Muraste Kaubandus OÜ: Muraste Kaubandus OÜ.
Capital Trust OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Liivaoja tn 1-27
Telefon: +372 5059235
E-post: urmasniine@gmail.com
Teadaande avaldaja kontaktandmed:
Urmas Niine
Teadaande number 1078606

Marketing

Business network

CAPITAL TRUST 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

CAPITAL TRUST OÜ

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

Filtreeri

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Aasta

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Tüüp

Neutraalne

Positiivne

Negatiivne

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