360 CAPITAL OÜ - 12841839 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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360 CAPITAL OÜ

Summary report

Date of report 06.11.2024

360 CAPITAL OÜ
12841839 - Registered
Founded in 28.04.2015
Fixed capital 5,000 €

VAT
missing

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keywords

  • pangad
  • ärinõustamine

360 CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

360 CAPITAL OÜ

Number of employees and estimated average salaries
?

360 CAPITAL OÜ

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

Deciders and beneficiaries

360 CAPITAL OÜ

Deciders
?

Former deciders

Arnis Celminš

Relations: 22
Turnover 2024: 811 782 €
Employees: 9
Arnis Celminš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15390

Date of birth: ......

Active relations 22

Business adviceActivities of management companiesRental of passenger carsActivities of web portalsInformation technology and computer activitiesMarket Survey SurveysBusiness advice
*

360 CAPITAL OÜ

Former deciders
?

Arnis Celminš

Relations: 22
Turnover 2024: 811 782 €
Employees: 9
Arnis Celminš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15390

Date of birth: ......

Active relations 22

Business adviceActivities of management companiesRental of passenger carsActivities of web portalsInformation technology and computer activitiesMarket Survey SurveysBusiness advice

Houman Ashrafzadeh

Relations:
Turnover:
Employees:
Houman Ashrafzadeh
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

360 CAPITAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
 
Arnis Celminš ... - ...
Arnis Celminš ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

360 CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.04
..................
0.04
..................
!
..................
0.01
..................

360 CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
4%
0.01
..................
100%
0.01
..................
100%
0.01
..................
50%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

360 CAPITAL OÜ

Goodwill

360 CAPITAL OÜ

Paid taxes and estimated average salaries

360 CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 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* ............* ..............................

360 CAPITAL OÜ

Sales revenue by business area

360 CAPITAL OÜ

Sales revenue by country

360 CAPITAL OÜ

Financial indicators and prognosis

360 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

360 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 26.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 09.07.2021 ......
2019 01.01.2019–31.12.2019 23.05.2021 ......
2018 01.01.2018–31.12.2018 23.05.2021 ......
2017 01.01.2017–31.12.2017 23.05.2021 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......

Liabilities and debts

360 CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

360 CAPITAL OÜ

Reports and assets-liabilities overview 06.11.2024
?
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: ...... €

360 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
...... ......

360 CAPITAL OÜ

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

360 CAPITAL OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

360 CAPITAL OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

360 CAPITAL OÜ

Court orders in the register as of 06.11.2024
?
Logo

Aruandetrahvimäärus

16.08.2024

Regulation number: Ä 50007305 / M5

Regulation status has entered into force: 16.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50007305 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

16.12.2022

Regulation number: Ä 50007305 / M3

Regulation status has entered into force: 16.12.2022

Date of enforcement of order or additional period: 16.12.2022

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

23.04.2021

Regulation number: Ä 50007305 / M2

Regulation status has entered into force: 23.04.2021

Date of enforcement of order or additional period: 23.04.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.03.2021

Regulation number: Ä 50007305 / M1

Regulation status has entered into force: 22.05.2021

Date of enforcement of order or additional period: 11.03.2021

Määruse olek: Puudused kõrvaldatud

360 CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

360 CAPITAL OÜ

Court hearings as of 06.11.2024
?

Court hearings MISSING

360 CAPITAL OÜ

Rulings as of 06.11.2024
?

Court settlemets MISSING

360 CAPITAL OÜ

Notices and announcements as of 06.11.2024
?
Logo

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

23.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.04.2021
Avaldamise lõpp: 23.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, 360 Capital OÜ (registrikood: 12841839), avalikult kätte 11.03.2021 määruse nr Ä 50007305 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50007305 / M1 väljavõte:

1.xa0Anda ettevõtjale 360 Capital OÜ (registrikood 12841839) ja juhatuse liikmele Houman Ashrafzadeh (07.01.1985) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

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 1748692

Marketing

Business network

360 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

360 CAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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