ASMA CAPITAL OÜ - 12776906 | ScoreStorybook | Print Summary Report
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ASMA CAPITAL OÜ

Summary report

Date of report 24.02.2025

ASMA CAPITAL OÜ
12776906 - Registered
Founded in 05.01.2015
Fixed capital 2,500 €

VAT  
EE102801819 (end 22.11.2024)
start end
22.11.2024 22.11.2024

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keywords

  • riik ja ühiskond
  • teadusasutused
  • raamatupidamine

ASMA CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ASMA CAPITAL OÜ

Number of employees and estimated average salaries
?

ASMA CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ASMA CAPITAL OÜ

Decision-makers
?

Aleksandra Seeder

Relations: 3
Turnover 2024: 45 645 €
Employees: 1
Aleksandra Seeder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4040

Date of birth: ......

Active relations 3

Real Estate RentalAccountingProvision of financial services
*Every member of the management board may represent the private limited company in concluding all transactions.

ASMA CAPITAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
Estonia
 
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ASMA CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ASMA CAPITAL OÜ

Goodwill

ASMA CAPITAL OÜ

Taxes paid and estimated average salaries

ASMA CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
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* ............* ..............................

ASMA CAPITAL OÜ

Sales revenue by business area

ASMA CAPITAL OÜ

Sales revenue by country

ASMA CAPITAL OÜ

Financial indicators and prognosis

ASMA 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

ASMA CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.08.2024 ......
2022 01.01.2022–31.12.2022 20.12.2023 ......
2021 01.01.2021–31.12.2021 15.03.2022 ......
2020 01.01.2020–31.12.2020 24.12.2021 ......
2019 01.01.2019–31.12.2019 04.04.2021 ......
2018 01.01.2018–31.12.2018 19.02.2020 ......
2017 01.01.2017–31.12.2017 12.04.2018 ......
2016 01.01.2016–31.12.2016 01.04.2017 ......
2015 01.01.2015–31.12.2015 14.05.2016 ......

Liabilities and debts

ASMA CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASMA CAPITAL OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

ASMA CAPITAL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

ASMA CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ASMA CAPITAL OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

ASMA CAPITAL OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

ASMA CAPITAL OÜ

Court orders in the register as of 24.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50000137 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50000137 / M1

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Regulation status: Jõustunud

ASMA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

ASMA CAPITAL OÜ

Court hearings as of 24.02.2025
?
Logo

Number of the case: 2-23-1068

Harju Maakohus Tallinna kohtumaja

08.11.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3020
Judge: Kädi Vaker
Description of hearings: ......
Logo

Number of the case: 2-23-1068

Harju Maakohus Tallinna kohtumaja

09.10.2023
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3004
Judge: Kädi Vaker
Description of hearings: ......
Logo

Number of the case: 2-23-1068

Harju Maakohus Tallinna kohtumaja

16.08.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3004
Judge: Kädi Vaker
Description of hearings: ......

ASMA CAPITAL OÜ

Rulings as of 24.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-23-1068/40

Tallinna Ringkonnakohtu tsiviilkolleegium

28.08.2024
Related companies:
Number of the case: 2-23-1068/40
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Siret Siilbek, Neve Uudelt
Commencement of the Court case: 20.01.2023
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.01.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.08.2024
Entry into force: 28.09.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.23.1068.15076

ASMA CAPITAL OÜ

Notices and announcements as of 24.02.2025
?

Announcements MISSING

Marketing

Business network

ASMA 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

ASMA CAPITAL OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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