AURELIA KAPITAL OÜ
Date of report 04.08.2026
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Employees and salaries
AURELIA KAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AURELIA KAPITAL OÜ
Former decision-makers?
Veiko Vassiljev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 21
Nikolai Gontšarov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
AURELIA KAPITAL OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Nikolai Gontšarov
... - ...
Veiko Vassiljev
... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026
AURELIA KAPITAL OÜ
Owners?
Former owners
Finances and assets
AURELIA KAPITAL OÜ
Taxes paid and estimated average salariesAURELIA KAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AURELIA KAPITAL OÜ
Financial raiting: "UNSATISFACTORY" ()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
AURELIA KAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AURELIA KAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AURELIA KAPITAL OÜ
Reports and assets-liabilities overview 31.05.2017?
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: ...... €
AURELIA KAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AURELIA KAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
AURELIA KAPITAL OÜ
Bailiff's enforcement proceedings as of 31.05.2017?
Bailiff's enforcement proceedings MISSING
AURELIA KAPITAL OÜ
Regulations of the Payment Order Department as of 31.05.2017?
Regulations of the Payment Order Department MISSING
AURELIA KAPITAL OÜ
Court orders in the register as of 31.05.2017?
Court order MISSING
AURELIA KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 31.05.2017?
Consumer disputes MISSING
AURELIA KAPITAL OÜ
Court hearings as of 31.05.2017?
Court hearings MISSING
AURELIA KAPITAL OÜ
Rulings as of 31.05.2017?
Kohtumäärus tsiviilasjas nr 2-15-14534/23
Viru Maakohus Rakvere kohtumaja
10.03.2016
| Related companies: | AURELIA GRUPP OÜ, AURELIA HALDUS OÜ, BLUNDERS KVB OÜ, CONSTRUCTION & MARINE WORK OÜ, EURALUM OÜ, FUN-RACE OÜ, LENSKA INVEST OÜ, MAKSU- JA TOLLIAMET, MELANCITY OÜ, Nikolai Gontšarov, Osaühing Interbüroo, PRIME GROUP OÜ, RAVIROSA OÜ, SEDER INVEST OÜ, SENTIRE MK OÜ, TUULE AUTO OÜ, VASTEMA BUSINESS OÜ, VIRU BIOENERGY OÜ, VIRU VESKI OÜ |
| Number of the case: | 2-15-14534/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 30.09.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.09.2015 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.03.2016 |
| Entry into force: | 01.04.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2016:2.15.14534.17701 |
AURELIA KAPITAL OÜ
Notices and announcements as of 31.05.2017?
Announcements MISSING
Marketing
Business network
AURELIA KAPITAL OÜ
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
AURELIA KAPITAL OÜ
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.
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