CAPITAL CONTROL HOLDINGS UÜ - 12689219 | ScoreStorybook | Print Summary Report
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CAPITAL CONTROL HOLDINGS UÜ

Summary report

Date of report 10.11.2024

CAPITAL CONTROL HOLDINGS UÜ
12689219 - Registered
Founded in 14.07.2014
Fixed capital -

Former names

  • Seaside Residence Baku Debt Claimant UÜ
VAT
missing

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  • inkassoteenus

CAPITAL CONTROL HOLDINGS UÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CAPITAL CONTROL HOLDINGS UÜ

Number of employees and estimated average salaries
?

CAPITAL CONTROL HOLDINGS UÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
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2023 I........................
2022 IV........................
2022 III........................
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2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
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2020 I........................
2019 IV........................
2019 III........................
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2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
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2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CAPITAL CONTROL HOLDINGS UÜ

Deciders
?

Former deciders

Image
Juhtimisteenused OÜ logo and brand

Juhtimisteenused OÜ

quarter
Turnover:
Employees:
Average salary:
Juhtimisteenused OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -360

Published: 31.03.2015

Professional Activities
Image
VIA VALDERA OÜ logo and brand

VIA VALDERA OÜ

quarter
Turnover:
Employees:
Average salary:
VIA VALDERA OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Published: 28.10.2014

Professional Activities
*

CAPITAL CONTROL HOLDINGS UÜ

Former deciders
?

Tõnis Veltmann

Relations: 9
Turnover 2024: 2 049 016 €
Employees: 28
Tõnis Veltmann
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2770

Date of birth: ......

Active relations 9

Development of building projectsCatering (restaurant, etc.) Legal actionsArchitectsActivities of management companiesBusiness adviceOther leisure activities

Karita Vatman

Relations: 6
Turnover 2024: 1 438 481 €
Employees: 2
Karita Vatman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 4010

Date of birth: ......

Active relations 6

Building construction worksCultivation of medicinal plantsLandscape maintenance and reclamation worksReal Estate Management ActivitiesAccounting
Image
La Vita Lusso UÜ logo and brand

La Vita Lusso UÜ

2022 II quarter
Turnover:
Employees:
Average salary:
La Vita Lusso UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 180

Published: 21.10.2013

Finance
Image
CAMINO DE ROSAS UÜ logo and brand

CAMINO DE ROSAS UÜ

quarter
Turnover:
Employees:
Average salary:
CAMINO DE ROSAS UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 650

Published: 10.06.2013

Finance

CAPITAL CONTROL HOLDINGS UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.01
......

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
............

Finances and assets

CAPITAL CONTROL HOLDINGS UÜ

Goodwill

CAPITAL CONTROL HOLDINGS UÜ

Paid taxes and estimated average salaries

CAPITAL CONTROL HOLDINGS UÜ

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

CAPITAL CONTROL HOLDINGS UÜ

Sales revenue by country

CAPITAL CONTROL HOLDINGS UÜ

Financial indicators and prognosis

CAPITAL CONTROL HOLDINGS UÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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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 HOLDINGS UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CAPITAL CONTROL HOLDINGS UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITAL CONTROL HOLDINGS UÜ

Reports and assets-liabilities overview 10.11.2024
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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 HOLDINGS UÜ

Claims history
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Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CAPITAL CONTROL HOLDINGS UÜ

Debt by type 09.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... €
ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CAPITAL CONTROL HOLDINGS UÜ

Time-barred and ongoing claims as of 09.11.2024
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CAPITAL CONTROL HOLDINGS UÜ

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

CAPITAL CONTROL HOLDINGS UÜ

Bailiff's enforcement proceedings as of 10.11.2024
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Bailiff's enforcement proceedings MISSING

CAPITAL CONTROL HOLDINGS UÜ

Regulations of the Payment Order Department as of 10.11.2024
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Regulations of the Payment Order Department MISSING

CAPITAL CONTROL HOLDINGS UÜ

Court orders in the register as of 10.11.2024
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Logo

Aruandetrahvimäärus

04.11.2024

Regulation number: Ä 10197947 / M12

Regulation status has entered into force: 04.11.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.09.2024

Regulation number: Ä 10197947 / M11

Regulation status has entered into force: 26.09.2024

Date of enforcement of order or additional period: 26.09.2024

Määruse olek: Jõustunud

Logo

Määruse tühistamise määrus

23.09.2024

Regulation number: Ä 10197947 / M10

Regulation status has entered into force: 23.09.2024

Date of enforcement of order or additional period: 23.09.2024

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

20.09.2024

Regulation number: Ä 10197947 / M9

Regulation status has entered into force: 23.09.2024

Date of enforcement of order or additional period: 20.09.2024

Määruse olek: Tühistatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 10197947 / M8

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Määruse olek: Puudused kõrvaldatud

Logo

Eitav kandemäärus

27.12.2022

Regulation number: Ä 10197947 / 6

Regulation status has entered into force: 27.12.2022

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

08.11.2021

Regulation number: Ä 10197947 / M7

Regulation status has entered into force: 23.11.2021

Date of enforcement of order or additional period: 03.02.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2021

Regulation number: Ä 10197947 / M6

Regulation status has entered into force: 08.03.2021

Date of enforcement of order or additional period: 08.03.2021

Määruse olek: Jõustunud

CAPITAL CONTROL HOLDINGS UÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

CAPITAL CONTROL HOLDINGS UÜ

Court hearings as of 10.11.2024
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Court hearings MISSING

CAPITAL CONTROL HOLDINGS UÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

CAPITAL CONTROL HOLDINGS UÜ

Notices and announcements as of 10.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.10.2022
Avaldamise lõpp: 19.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Usaldusühing CAPITAL CONTROL HOLDINGS (registrikood: 12689219) toimetatakse kätte 14.09.2022 korraldus nr 9-1.1/ 460831 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Usaldusühing CAPITAL CONTROL HOLDINGS on jätnud 2022. a juunikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1988518
Logo

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

28.02.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.02.2019
Avaldamise lõpp: 28.08.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Usaldusühing CAPITAL CONTROL HOLDINGS (registrikood: 12689219), avalikult kätte 20.02.2019 määruse nr Ä 10197947 / M4 väljavõtte:

Tartu Maakohtu registriosakonna 20.02.2019 trahvimäärusega Ä 10197947 / M4
Määrata rahatrahv usaldusühingule Usaldusühing CAPITAL CONTROL HOLDINGS (12689219). Trahvi suurus on kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004 või Luminor Bank AS a/a EE401700017002872300 unikaalsele viitenumbrile 11160017273843 alates käesoleva määruse jõustumisest. Kohus võib trahvimist korrata seni, kuni puudus on kõrvaldatud või trahvihoiatusmäärusele on esitatud vastuväide. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Isik, kellele rahatrahv määrati, 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, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017273833.

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 1433163
Logo

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

30.05.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.05.2018
Avaldamise lõpp: 30.11.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Usaldusühing CAPITAL CONTROL HOLDINGS (registrikood: 12689219), avalikult kätte 16.05.2018 määruse nr Ä 10197947 / M2 väljavõtte:

Tartu Maakohtu registriosakonna 16.05.2018 trahvihoiatusmäärusega Ä 10197947 / M2
Anda Usaldusühing CAPITAL CONTROL HOLDINGS (registrikood 12689219) korrektse 2014., 2015., 2016. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 6 kuud (kuus kuud).
Käesoleva määruse peale ei saa esitada määruskaebust.
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 1300595

Marketing

Business network

CAPITAL CONTROL HOLDINGS UÜ

 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
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Beneficiaries network

CAPITAL CONTROL HOLDINGS UÜ

 Networks - Beneficiaries
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Monitoring events

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