ARDI CAPITAL OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
ARDI CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ARDI CAPITAL OÜ
Former deciders?
Relations: 13
Turnover 2024: 1 782 753 €
Employees: 1
Jari Sakari Heikkinen
★★★★
......
Credit Score: Neutral
Reputation scores: 20280
Date of birth: ......
Active relations 13
Relations: 13
Turnover 2024: 1 782 753 €
Employees: 1
Jari Sakari Heikkinen
★★★★
......
Credit Score: Neutral
Reputation scores: 20280
Date of birth: ......
Active relations 13
Relations:
Turnover:
Employees:
Grete Karelsohn
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ARDI CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
et
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ARDI CAPITAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ARDI CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ARDI CAPITAL OÜ
Paid taxes and estimated average salariesARDI CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ARDI CAPITAL OÜ
Sales revenue by business areaARDI CAPITAL OÜ
Financial indicators and prognosisARDI CAPITAL OÜ
Financial raiting: "GOOD" (2020)2020
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
ARDI CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 06.04.2020 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.03.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 14.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 16.05.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 24.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 14.04.2016 | ...... |
Liabilities and debts
ARDI CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARDI CAPITAL OÜ
Reports and assets-liabilities overview 03.12.2020?
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: ...... €
ARDI CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARDI CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ARDI CAPITAL OÜ
Bailiff's enforcement proceedings as of 03.12.2020?
Bailiff's enforcement proceedings MISSING
ARDI CAPITAL OÜ
Regulations of the Payment Order Department as of 03.12.2020?
Regulations of the Payment Order Department MISSING
ARDI CAPITAL OÜ
Court orders in the register as of 03.12.2020?
Court order MISSING
ARDI CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 03.12.2020?
Consumer disputes MISSING
ARDI CAPITAL OÜ
Court hearings as of 03.12.2020?
Court hearings MISSING
ARDI CAPITAL OÜ
Rulings as of 03.12.2020?
Court settlemets MISSING
ARDI CAPITAL OÜ
Notices and announcements as of 03.12.2020?
Notice of liquidation proceedings of a private limited company
14.04.2020
Marketing
Business network
ARDI CAPITAL 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
ARDI CAPITAL 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