SCHWARTZBERG CAPITAL OÜ - 12580126 | 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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      SCHWARTZBERG CAPITAL OÜ

      Summary report

      Date of report 28.09.2024

      SCHWARTZBERG CAPITAL OÜ
      12580126 - Registered
      Founded in 06.12.2013
      Fixed capital 2,508 €

      Former names

      • GoAlfa UÜ
      • GoAlfa OÜ
      VAT
      missing

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      keywords

      • kauplused ja hulgikaubandus
      • tööstuskaupade hulgimüük
      • mitmesuguste kaupade hulgikaubandus

      SCHWARTZBERG CAPITAL OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      SCHWARTZBERG CAPITAL OÜ

      Number of employees and estimated average salaries
      ?

      SCHWARTZBERG CAPITAL OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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

      SCHWARTZBERG CAPITAL OÜ

      Deciders
      ?

      Former deciders

      Kari Heikki Jooseppi Mustakallio

      Relations: 1
      Turnover:
      Employees:
      Kari Heikki Jooseppi Mustakallio
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 300

      Date of birth: ......

      Active relations 1

      Wholesale trade of various goods
      *Every member of the management board may represent the private limited company in concluding all transactions.

      SCHWARTZBERG CAPITAL OÜ

      Former deciders
      ?

      Paap Suurmaa

      Relations: 24
      Turnover 2024: 56 611 €
      Employees:
      Paap Suurmaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2800

      Date of birth: ......

      Active relations 24

      Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

      Paap Suurmaa

      Relations: 24
      Turnover 2024: 56 611 €
      Employees:
      Paap Suurmaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2800

      Date of birth: ......

      Active relations 24

      Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

      LIIVIKAS OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      LIIVIKAS OÜ

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: 0

      Published: 18.04.2011

      Professional Activities

      SCHWARTZBERG CAPITAL OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.03
      		............
      !
      		..................

      Finances and assets

      SCHWARTZBERG CAPITAL OÜ

      Goodwill

      SCHWARTZBERG CAPITAL OÜ

      Paid taxes and estimated average salaries

      SCHWARTZBERG CAPITAL OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 III ............ ..............................
      2024 II ............ ..............................

      SCHWARTZBERG CAPITAL OÜ

      Sales revenue by business area

      SCHWARTZBERG CAPITAL OÜ

      Sales revenue by country

      SCHWARTZBERG CAPITAL OÜ

      Financial indicators and prognosis

      SCHWARTZBERG CAPITAL 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

      SCHWARTZBERG CAPITAL OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      SCHWARTZBERG CAPITAL OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 20.02.2024 ......
      2022 01.01.2022–31.12.2022 22.02.2023 ......
      2021 01.01.2021–31.12.2021 17.03.2022 ......
      2020 01.01.2020–31.12.2020 07.03.2022 ......
      2019 01.01.2019–31.12.2019 19.05.2021 ......
      2018 01.01.2018–31.12.2018 19.05.2021 ......
      2017 01.01.2017–31.12.2017 19.05.2021 ......
      2016 01.01.2016–31.12.2016 29.09.2017 ......
      2015 01.01.2015–31.12.2015 25.06.2016 ......
      2014 01.01.2014–31.12.2014 15.06.2016 ......

      Liabilities and debts

      SCHWARTZBERG CAPITAL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SCHWARTZBERG CAPITAL OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      SCHWARTZBERG 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
      ...... ......

      SCHWARTZBERG CAPITAL OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 III ...... €...... €...... €...... €......
      2024 II ...... €...... €...... €...... €......

      SCHWARTZBERG CAPITAL OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SCHWARTZBERG CAPITAL OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      SCHWARTZBERG CAPITAL OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      15.04.2021

      Regulation number: Ä 10190517 / M2

      Regulation status has entered into force: 18.05.2021

      Date of enforcement of order or additional period: 15.04.2021

      Määruse olek: Puudused kõrvaldatud

      SCHWARTZBERG CAPITAL OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      SCHWARTZBERG CAPITAL OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      SCHWARTZBERG CAPITAL OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      SCHWARTZBERG CAPITAL OÜ

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of service of a decision of the registration department of a court

      01.03.2016
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 01.03.2016
      Avaldamise lõpp: 01.09.2016
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, SCHWARTZBERG CAPITAL OÜ (registrikood: 12580126), avalikult kätte 19.02.2016 määruse nr Ä 10190517 / 5 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10190517 / 5 väljavõte:
      Teha SCHWARTZBERG CAPITAL OÜ (registrikood 12580126) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada Nurme tn 16, Nõmme linnaosa, Tallinn, Harju maakond, 11616.
      Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170004047564.
      Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 920177

      Marketing

      Business network

      SCHWARTZBERG 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

      SCHWARTZBERG CAPITAL OÜ

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

      Monitoring events

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