BELFORD KAPITAL OÜ
Date of report 23.09.2026
BELFORD KAPITAL OÜ
Deleted (29.02.2024)| start | end |
|---|---|
| 31.08.2015 | 23.04.2023 |
Former names
- Belford Kapital OÜ
keywords
- vahendustegevus
BELFORD KAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BELFORD KAPITAL OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BELFORD KAPITAL OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 29
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BELFORD KAPITAL OÜ
History of right of representationBELFORD KAPITAL OÜ
OwnersFormer owners
BELFORD KAPITAL OÜ
Other related partiesFormer other persons
Finances and assets
BELFORD KAPITAL OÜ
Taxes paid and estimated average salariesBELFORD KAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BELFORD KAPITAL OÜ
Financial indicators and prognosisBELFORD KAPITAL OÜ
Financial raiting: "GOOD" (2023 prognosis)BELFORD KAPITAL OÜ
Annual reportsLiabilities and debts
BELFORD KAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBELFORD KAPITAL OÜ
Reports and assets-liabilities overview 29.02.2024BELFORD KAPITAL OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
BELFORD KAPITAL OÜ
Debt by type 23.09.2026| 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 | ...... € | ...... € | ...... € |
BELFORD KAPITAL OÜ
Time-barred and ongoing claims as of 29.02.2024Sum:
...... €
Sum:
...... €
BELFORD KAPITAL OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BELFORD KAPITAL OÜ
Bailiff's enforcement proceedings as of 29.02.2024Bailiff's enforcement proceedings MISSING
BELFORD KAPITAL OÜ
Regulations of the Payment Order Department as of 29.02.2024Regulations of the Payment Order Department MISSING
BELFORD KAPITAL OÜ
Court orders in the register as of 29.02.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50009190 / 19
Regulation status has entered into force: 29.02.2024
Date of enforcement of order or additional period: 29.02.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50009190 / M12
Regulation status has entered into force: 25.11.2023
Date of enforcement of order or additional period: 25.11.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50009190 / M11
Regulation status has entered into force: 19.07.2022
Date of enforcement of order or additional period: 19.07.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50009190 / M10
Regulation status has entered into force: 03.04.2022
Date of enforcement of order or additional period: 28.03.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50009190 / M9
Regulation status has entered into force: 01.03.2022
Date of enforcement of order or additional period: 01.03.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50009190 / M8
Regulation status has entered into force: 02.07.2022
Date of enforcement of order or additional period: 29.07.2022
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50009190 / M7
Regulation status has entered into force: 06.02.2022
Date of enforcement of order or additional period: 03.02.2022
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
Regulation number: Ä 50009190 / 14
Regulation status has entered into force: 18.02.2022
Date of enforcement of order or additional period: 22.02.2022
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50009190 / 13
Regulation status has entered into force: 31.01.2022
Date of enforcement of order or additional period: 01.02.2022
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50009190 / M6
Regulation status has entered into force: 29.12.2021
Date of enforcement of order or additional period: 29.12.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50009190 / M5
Regulation status has entered into force: 24.11.2021
Date of enforcement of order or additional period: 24.11.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50009190 / M4
Regulation status has entered into force: 31.12.2019
Date of enforcement of order or additional period: 31.12.2019
Regulation status: Jõustunud
BELFORD KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 29.02.2024Consumer disputes MISSING
BELFORD KAPITAL OÜ
Court hearings as of 29.02.2024Court hearings MISSING
BELFORD KAPITAL OÜ
Rulings as of 29.02.2024Court settlemets MISSING
BELFORD KAPITAL OÜ
Notices and announcements as of 29.02.2024Announcements MISSING
Marketing
Business network
BELFORD KAPITAL OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
BELFORD KAPITAL OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.