CAP FERRAT OÜ - 12512395 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

CAP FERRAT OÜ

Summary report

Date of report 05.01.2025

CAP FERRAT OÜ
12512395 - Deleted (22.06.2021)
Founded in 29.07.2013
Fixed capital 2,500 €

Former names

  • TBB Ferrat OÜ
  • Cap Ferrat OÜ
VAT  
EE102117419 (start 14.11.2018)
start end
14.11.2018 -

Add CAP FERRAT OÜ data to your system

download JSON download CSV

Add CAP FERRAT OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

CAP FERRAT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.38

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

CAP FERRAT OÜ

Number of employees and estimated average salaries
?

CAP FERRAT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

CAP FERRAT OÜ

Former decision-makers
?

Igor Novikov

Relations: 1
Turnover 2024: 3 239 013 €
Employees: 73
Igor Novikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12510

Date of birth: ......

Active relations 1

Credit institutions and banks

Kalle Kasuk

Relations:
Turnover:
Employees:
Kalle Kasuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Roman Elošvili

Relations: 7
Turnover 2024: 10 369 692 €
Employees: 29
Roman Elošvili
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6060

Date of birth: ......

Active relations 7

ProgrammingReal Estate Management ActivitiesPurchase and sale of own propertyReal Estate RentalComputer ConsultationsInformation technology and computer activities

CAP FERRAT OÜ

History of right of representation
?
Field
Real Estate
Business age
7y
Beneficial country:
et
 
Roman Elošvili ... - ...
Kalle Kasuk ... - ...
Igor Novikov ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

CAP FERRAT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
!
..................
0.01
..................
0.04
..................
0.01
..................
!
..................
0.01
..................

CAP FERRAT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.34
..................
0.01
..................

CAP FERRAT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

CAP FERRAT OÜ

Taxes paid and estimated average salaries

CAP FERRAT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CAP FERRAT OÜ

Sales revenue by business area

CAP FERRAT OÜ

Financial indicators and prognosis

CAP FERRAT OÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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

CAP FERRAT OÜ

Real estate as of 22.06.2021

Active and unactive real estate

igon M......
igon L......
igon ......
igon R......

CAP FERRAT OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 07.04.2021 ......
2018 01.01.2018–31.12.2018 05.06.2019 ......
2017 01.01.2017–31.12.2017 16.08.2018 ......
2016 01.01.2016–31.12.2016 14.08.2018 ......
2015 01.01.2015–31.12.2015 02.08.2016 ......
2014 01.01.2014–31.12.2014 21.09.2015 ......

Liabilities and debts

CAP FERRAT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAP FERRAT OÜ

Reports and assets-liabilities overview 22.06.2021
?
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: ...... €

CAP FERRAT OÜ

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

Total debt claims: ...... €

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

CAP FERRAT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CAP FERRAT OÜ

Bailiff's enforcement proceedings as of 22.06.2021
?

Bailiff's enforcement proceedings MISSING

CAP FERRAT OÜ

Regulations of the Payment Order Department as of 22.06.2021
?

Regulations of the Payment Order Department MISSING

CAP FERRAT OÜ

Court orders in the register as of 22.06.2021
?
Logo

Puuduste kõrvaldamise määrus

14.06.2021

Regulation number: Ä 10185829 / M5

Regulation status has entered into force: 21.06.2021

Date of enforcement of order or additional period: 14.06.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

11.05.2020

Regulation number: Ä 10185829 / M4

Regulation status has entered into force: 10.05.2020

Date of enforcement of order or additional period: 11.05.2020

Regulation status: Puudused kõrvaldatud

CAP FERRAT OÜ

Decisions of the Consumer Disputes Committee as of 22.06.2021
?

Consumer disputes MISSING

CAP FERRAT OÜ

Court hearings as of 22.06.2021
?

Court hearings MISSING

CAP FERRAT OÜ

Rulings as of 22.06.2021
?

Court settlemets MISSING

CAP FERRAT OÜ

Notices and announcements as of 22.06.2021
?
Logo

Notice of merger

17.05.2020
Äriühingu ühinemise teade
Avaldamise algus: 17.05.2020
Avaldamise lõpp: tähtajatu
Cap Ferrat OÜ (registrikood 12512395) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Cap Ferrat OÜ (registrikood 12512395) ja ROMAN ELOŠVILI (isikukood 37902260369), asukoht: Tartu mnt 28-11. Cap Ferrat OÜ (registrikood 12512395) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.
Ühing teatab ühinemisest. Ühinemisel osalesid Cap Ferrat OÜ (registrikood12512395) ja Rüütli Invest OÜ(registrikood 12653486) asukohaga Estonia pst 5a, Tallinn. Äriseadustiku § 399 lg 1 alusel teatab Cap Ferrat OÜ, et 08.05.2020 kanti äriregistrisse OÜ Cap Ferrat (registrikood 12512395), kui ühendav ühing ja Rüütli Invest OÜ(registrikood 12653486) kui ühendatav ühing, ühinemine. Ühinenud ühingud jätkavad tegutsemist Cap Ferrat OÜ ärinime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).romane1@gmail.com

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Telefon: +372 5110729 E-post: romane1@gmail.com

Ärinimed
Cap Ferrat OÜ, kehtetud ärinimed: TBB Ferrat OÜ.
Cap Ferrat OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 5a
Telefon: +372 6301327
E-post: romane1@gmail.com
Teadaande number 1608019
Logo

Notice of merger

30.10.2019
Äriühingu ühinemise teade
Avaldamise algus: 30.10.2019
Avaldamise lõpp: tähtajatu
Cap Ferrat OÜ (registrikood 12512395) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Cap Ferrat OÜ (registrikood 12512395) ja OÜ Kopilka (registrikood: 11442988), asukoht: Sopruse pst 196-45. Äriseadustiku § 399 lg 1 alusel teatab Cap Ferrat OÜ, et 22.10.2019 kanti äriregistrisse OÜ Cap Ferrat (registrikood 12512395), kui ühendav ühing ja OÜ Kopilka (registrikood 11442988) kui ühendatav ühing, ühinemine. Ühinenud ühingud jätkavad tegutsemist Cap Ferrat OÜ ärinime all-

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). romane1@gmail.com

Ärinimed
Cap Ferrat OÜ, kehtetud ärinimed: TBB Ferrat OÜ.
Cap Ferrat OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 5a
Telefon: +372 6301327
E-post: romane1@gmail.com
Teadaande number 1538460

Marketing

Business network

CAP FERRAT 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
Expand threads if desired

Beneficiaries network

CAP FERRAT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.