CAPITAL CONTROL HOLDINGS UÜ
Date of report 02.08.2026
Open the reports you want to print
Employees and salaries
CAPITAL CONTROL HOLDINGS UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 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 HOLDINGS UÜ
Decision-makers?
Former decision-makers
Juhtimisteenused OÜ
......
*Every member of the management board may represent the private limited company in concluding all transactions.
CAPITAL CONTROL HOLDINGS UÜ
Former decision-makers?
CAPITAL CONTROL HOLDINGS UÜ
History of right of representation?
Field
Public Sector
Business age
12y
Beneficial country:
et
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026
CAPITAL CONTROL HOLDINGS UÜ
Owners?
Former owners
CAPITAL CONTROL HOLDINGS UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CAPITAL CONTROL HOLDINGS UÜ
GoodwillCAPITAL CONTROL HOLDINGS UÜ
Taxes paid and estimated average salariesCAPITAL CONTROL HOLDINGS UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CAPITAL CONTROL HOLDINGS UÜ
Sales revenue by countryCAPITAL CONTROL HOLDINGS UÜ
Financial indicators and prognosisCAPITAL CONTROL HOLDINGS UÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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 HOLDINGS UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CAPITAL CONTROL HOLDINGS UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CAPITAL CONTROL HOLDINGS UÜ
Reports and assets-liabilities overview 02.08.2026?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CAPITAL CONTROL HOLDINGS UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CAPITAL CONTROL HOLDINGS UÜ
Debt by type 02.08.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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 02.08.2026?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CAPITAL CONTROL HOLDINGS UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
CAPITAL CONTROL HOLDINGS UÜ
Bailiff's enforcement proceedings as of 02.08.2026?
Bailiff's enforcement proceedings MISSING
CAPITAL CONTROL HOLDINGS UÜ
Regulations of the Payment Order Department as of 02.08.2026?
Regulations of the Payment Order Department MISSING
CAPITAL CONTROL HOLDINGS UÜ
Court orders in the register as of 02.08.2026?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2026
Regulation number: Ä 10197947 / M16
Regulation status has entered into force: 19.07.2026
Date of enforcement of order or additional period: 19.07.2026
Regulation status: Jõustunud
Aruandetrahvimäärus
22.10.2025
Regulation number: Ä 10197947 / M15
Regulation status has entered into force: 22.10.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2025
Regulation number: Ä 10197947 / M14
Regulation status has entered into force: 17.07.2025
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
10.03.2025
Regulation number: Ä 10197947 / M13
Regulation status has entered into force: 10.03.2025
Regulation status: Allkirjastatud
Aruandetrahvimäärus
04.11.2024
Regulation number: Ä 10197947 / M12
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Tühistatud
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
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
27.12.2022
Regulation number: Ä 10197947 / 6
Regulation status has entered into force: 27.12.2022
Regulation status: Allkirjastatud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
CAPITAL CONTROL HOLDINGS UÜ
Decisions of the Consumer Disputes Committee as of 02.08.2026?
Consumer disputes MISSING
CAPITAL CONTROL HOLDINGS UÜ
Court hearings as of 02.08.2026?
Court hearings MISSING
CAPITAL CONTROL HOLDINGS UÜ
Rulings as of 02.08.2026?
Court settlemets MISSING
CAPITAL CONTROL HOLDINGS UÜ
Notices and announcements as of 02.08.2026?
Announcements MISSING
Marketing
Business network
CAPITAL CONTROL HOLDINGS UÜ
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 HOLDINGS UÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.