CAPITAL CONTROL OÜ
Date of report 29.09.2024
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Employees and salaries
CAPITAL CONTROL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 CONTROL OÜ
Deciders?
Former deciders
Relations: 6
Turnover 2024: 1 021 459 €
Employees: 2
Karita Vatman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4070
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
CAPITAL CONTROL OÜ
Former deciders?
Relations: 6
Turnover 2024: 1 021 459 €
Employees: 2
Karita Vatman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4070
Date of birth: ......
Active relations 6
CAPITAL CONTROL OÜ
History of right of representation?
Field
Professional Activities
Business age
10y
Beneficial country:
Estonia
Karita Vatman ... - ...
Karita Vatman ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
CAPITAL CONTROL OÜ
Owners?
Former owners
CAPITAL CONTROL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
CAPITAL CONTROL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CAPITAL CONTROL OÜ
GoodwillCAPITAL CONTROL OÜ
Paid taxes and estimated average salariesCAPITAL CONTROL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CAPITAL CONTROL OÜ
Sales revenue by business areaCAPITAL CONTROL OÜ
Sales revenue by countryCAPITAL CONTROL OÜ
Financial indicators and prognosisCAPITAL CONTROL 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 CONTROL OÜ
Real estate as of 29.09.2024Real estate MISSING
CAPITAL CONTROL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 30.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 26.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 31.01.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 31.01.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 29.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.10.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 15.04.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 03.04.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 25.06.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 04.03.2015 | ...... |
Liabilities and debts
CAPITAL CONTROL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CAPITAL CONTROL OÜ
Reports and assets-liabilities overview 29.09.2024?
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 CONTROL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPITAL CONTROL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CAPITAL CONTROL OÜ
Bailiff's enforcement proceedings as of 29.09.2024?
Bailiff's enforcement proceedings MISSING
CAPITAL CONTROL OÜ
Regulations of the Payment Order Department as of 29.09.2024?
Regulations of the Payment Order Department MISSING
CAPITAL CONTROL OÜ
Court orders in the register as of 29.09.2024?
Court order MISSING
CAPITAL CONTROL OÜ
Decisions of the Consumer Disputes Committee as of 29.09.2024?
Consumer disputes MISSING
CAPITAL CONTROL OÜ
Court hearings as of 29.09.2024?
Court hearings MISSING
CAPITAL CONTROL OÜ
Rulings as of 29.09.2024?
Kohtuotsus tsiviilasjas nr 2-16-13953/5
Tartu Maakohus Tartu kohtumaja
21.11.2016
| Related companies: | |
| Number of the case: | 2-16-13953/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Lea Aavastik |
| Commencement of the Court case: | 15.09.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.09.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.11.2016 |
| Entry into force: | 22.12.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2016:2.16.13953.10050 |
Kohtumäärus tsiviilasjas nr 2-15-6548/12
Pärnu Maakohus Kuressaare kohtumaja
26.06.2015
| Related companies: | ADVOKAADIBÜROO NAUR & PÄRN OÜ, FM OPERATIONS OÜ, FOOD MILL UÜ, Martin Pärn, PNEOUMU OÜ, Rakest Group OÜ, STAVROMAKS OÜ, SUNSURF OÜ, Unionmark OÜ, UV MNGT OÜ, Väino Silivask |
| Number of the case: | 2-15-6548/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Kristel Pedassaar |
| Commencement of the Court case: | 29.04.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.04.2015 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.06.2015 |
| Entry into force: | 21.07.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.15.6548.15987 |
Kohtumäärus tsiviilasjas nr 2-13-54457/35
Tallinna Ringkonnakohtu tsiviilkolleegium
03.10.2014
| Related companies: | RAKVERE UNIVERSAAL OÜ |
| Number of the case: | 2-13-54457/35 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Ele Liiv |
| Commencement of the Court case: | 18.11.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 28.08.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 03.10.2014 |
| Entry into force: | 30.10.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.13.54457.23564 |
CAPITAL CONTROL OÜ
Notices and announcements as of 29.09.2024?
Announcements MISSING
Marketing
Business network
CAPITAL CONTROL 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 CONTROL 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 were found
Failed to load monitoring events