BOSFOR CAPITAL OÜ - 12553081 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      BOSFOR CAPITAL OÜ

      Summary report

      Date of report 06.10.2024

      BOSFOR CAPITAL OÜ
      12553081 - Deleted (10.07.2017)
      Founded in 14.10.2013
      Fixed capital 2,500 €

      Former names

      • Bosfor Capital OÜ
      VAT
      missing

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      keywords

      • tööstuskaupade hulgimüük
      • mitmesuguste kaupade hulgikaubandus

      BOSFOR CAPITAL OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.01

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      Employees and salaries

      BOSFOR CAPITAL OÜ

      Number of employees and estimated average salaries
      ?

      BOSFOR CAPITAL OÜ

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

      BOSFOR CAPITAL OÜ

      Former deciders
      ?

      Leonid Agejev

      Relations: 12
      Turnover 2024: 351 480 €
      Employees: 7
      Leonid Agejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 6200

      Date of birth: ......

      Active relations 12

      Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

      Aleksei Saaremägi

      Relations: 7
      Turnover 2024: 357 906 €
      Employees: 9
      Aleksei Saaremägi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4170

      Date of birth: ......

      Active relations 7

      AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

      Rolands Petersons

      Relations: 1
      Turnover 2024: 13 150 €
      Employees:
      Rolands Petersons
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 100

      Date of birth: ......

      Active relations 1

      Programming

      Aleksandr Semjonov

      Relations: 11
      Turnover:
      Employees: 1
      Aleksandr Semjonov
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: None

      Date of birth: ......

      Active relations 11

      Activities of management companiesComputer ConsultationsWholesale trade of various goodsProvision of financial servicesOnline shop Programming

      BOSFOR CAPITAL OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.02
      		..................
      !
      		..................

      BOSFOR CAPITAL OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.96
      		............

      Finances and assets

      BOSFOR CAPITAL OÜ

      Paid taxes and estimated average salaries

      BOSFOR CAPITAL OÜ

      Sales revenue by business area

      BOSFOR CAPITAL OÜ

      Financial indicators and prognosis

      BOSFOR CAPITAL OÜ

      Financial raiting: "SATISFACTORY" (2016)
      2016
      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

      BOSFOR CAPITAL OÜ

      Real estate as of 10.07.2017

      Real estate MISSING

      BOSFOR CAPITAL OÜ

      Annual reports
      Year Period Submitted Report PDF
      2016 01.01.2016–31.12.2016 21.02.2017 ......
      2016 01.01.2016–31.12.2016 27.02.2017 ......
      2015 01.01.2015–31.12.2015 22.07.2016 ......
      2014 01.01.2014–31.12.2014 25.02.2015 ......

      Liabilities and debts

      BOSFOR CAPITAL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BOSFOR CAPITAL OÜ

      Reports and assets-liabilities overview 10.07.2017
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      BOSFOR CAPITAL OÜ

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

      Total debt claims: ...... €

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

      BOSFOR CAPITAL OÜ

      Bailiff's enforcement proceedings as of 10.07.2017
      ?

      Bailiff's enforcement proceedings MISSING

      BOSFOR CAPITAL OÜ

      Regulations of the Payment Order Department as of 10.07.2017
      ?

      Regulations of the Payment Order Department MISSING

      BOSFOR CAPITAL OÜ

      Court orders in the register as of 10.07.2017
      ?

      Court order MISSING

      BOSFOR CAPITAL OÜ

      Decisions of the Consumer Disputes Committee as of 10.07.2017
      ?

      Consumer disputes MISSING

      BOSFOR CAPITAL OÜ

      Court hearings as of 10.07.2017
      ?

      Court hearings MISSING

      BOSFOR CAPITAL OÜ

      Rulings as of 10.07.2017
      ?

      Court settlemets MISSING

      BOSFOR CAPITAL OÜ

      Notices and announcements as of 10.07.2017
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      10.11.2016
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 10.11.2016
      Avaldamise lõpp: tähtajatu
      Bosfor Capital OÜ (registrikood 12553081) (likvideerimisel) likvideerija Aleksandr Semjonov, isikukood 36901200320, avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Bosfor Capital OÜ (likvideerimisel) likvideerimismenetlusest. 11.10.2016. a võeti vastu lõpetamise otsus. 27.10.2016 on tehtud lõpetamiskanne.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded esitada registrijärgsetel kontaktandmetel.

      Bosfor Capital OÜ
      Narva mnt 13, Tallinn
      Telefon: +3726143090
      E-post: info@larssen.ee
      Teadaande number 1043170

      Marketing

      Business network

      BOSFOR CAPITAL 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

      BOSFOR CAPITAL OÜ

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

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