CAPITAL OFF OÜ
Date of report 04.07.2024
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Employees and salaries
CAPITAL OFF 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
CAPITAL OFF OÜ
Former deciders?
Relations: 3
Turnover 2024: 40 609 €
Employees:
Tõnu Raadik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Juri Fjodorov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CAPITAL OFF OÜ
History of right of representation?
Field
Entertainment
Business age
3y
Beneficial country:
et
Juri Fjodorov ... - ...
Tõnu Raadik ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
CAPITAL OFF OÜ
Owners?
Former owners
Finances and assets
CAPITAL OFF OÜ
Paid taxes and estimated average salariesCAPITAL OFF OÜ
The number of days buyers have not paid?
CAPITAL OFF OÜ
Sales revenue by business areaCAPITAL OFF OÜ
Real estate as of 22.06.2017Real estate MISSING
CAPITAL OFF OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CAPITAL OFF OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CAPITAL OFF OÜ
Reports and assets-liabilities overview 22.06.2017?
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: ...... €
CAPITAL OFF OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPITAL OFF OÜ
Bailiff's enforcement proceedings as of 22.06.2017?
Bailiff's enforcement proceedings MISSING
CAPITAL OFF OÜ
Regulations of the Payment Order Department as of 22.06.2017?
Regulations of the Payment Order Department MISSING
CAPITAL OFF OÜ
Court orders in the register as of 22.06.2017?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.03.2017
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10188766 / 5
Regulation status has entered into force: 20.06.2017
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
13.09.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10188766 / M2
Regulation status has entered into force: 13.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10188766 / M1
Regulation status has entered into force: 11.09.2016
Date of enforcement of order or additional period: 11.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10188766 / M1
Regulation status has entered into force: 11.09.2016
Date of enforcement of order or additional period: 11.09.2016
Määruse olek: Jõustunud
CAPITAL OFF OÜ
Decisions of the Consumer Disputes Committee as of 22.06.2017?
Consumer disputes MISSING
CAPITAL OFF OÜ
Court hearings as of 22.06.2017?
Court hearings MISSING
CAPITAL OFF OÜ
Rulings as of 22.06.2017?
Kohtuotsus kriminaalasjas nr 1-17-948/11
Harju Maakohus Liivalaia kohtumaja
01.03.2017
| Related companies: | Aleksandr Abramov, Aleksandr Jurtšenko, Aleksei Kurlõkov, Andrei Puzanov, Andrey Kuzmin, Artjom Nesterov, BOSTON CAPITAL OÜ, CAMPINA OÜ, CEZIS INVEST OÜ, DEALS FOREVER OÜ, DELTA CAPITAL OÜ, Dmitri Pavlov, Eduard Toomeoss, EVERGOOD CAPITAL OÜ, FURNITURE FACTORY OÜ, GRAL INVEST OÜ, HAVISTRON OÜ, Jevgeni Semerikov, Juri Fjodorov, Jüri Paduri, K1 GROUP OÜ, LARSEN TRANS OÜ, LINNUELU OÜ, Maksim Bubnov, Maksim Simson, Mihhail Malkov, PRISMA KAUBANDUS OÜ, Raul Lehing, Roman Buglevski, Sergei Rassadkin, Stanislav Zujev, STARKON OÜ, TOLEDO OÜ, Tõnu Tõniste, Viktor Lihhatšov, Vladislav Vallades |
| Number of the case: | 1-17-948/11 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Leili Raedla |
| Commencement of the Court case: | 26.01.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.01.2017 |
| Court case category: | Majandusalased süüteod, Avaliku rahu vastased süüteod, Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 01.03.2017 |
| Entry into force: | 17.03.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:1.17.948.3731 |
Vara arestimise määrus kriminaalasjas nr 1-14-5626/2
Harju Maakohus Liivalaia kohtumaja
02.07.2014
| Related companies: | BOSTON CAPITAL OÜ, CAMPINA OÜ, CEZIS INVEST OÜ, DELTA CAPITAL OÜ, EVERGOOD CAPITAL OÜ, Juri Fjodorov, K1 GROUP OÜ, Mihhail Malkov, PRISMA KAUBANDUS OÜ, REFINING GROUP OÜ, Roman Buglevski, Stanislav Zujev, STARKON OÜ, TOLEDO OÜ, Viktor Lihhatšov, Vladislav Vallades, WPP GLIBI OÜ |
| Number of the case: | 1-14-5626/2 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Vara arestimise määrus |
| Solution subcategory: | Vara arestimise määrus |
| Composition of the Court: | Katre Poljakova |
| Commencement of the Court case: | 26.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.06.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 02.07.2014 |
| Entry into force: | 02.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.5626.51 |
CAPITAL OFF OÜ
Notices and announcements as of 22.06.2017?
Notice of service of a decision of the registration department of a court
05.05.2017
Company deletion warning notice
20.09.2016
Marketing
Business network
CAPITAL OFF 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
CAPITAL OFF OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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