BELFORD KAPITAL OÜ
Date of report 23.09.2024
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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 deciders?
Relations: 24
Turnover 2024: 3 548 067 €
Employees: 2
Hendrik Hindov
★★★★
......
Credit Score: Trustworthy
Reputation scores: -8110
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Giedrius Rastenis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Valerijus Rutkauskas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Aleksandr Pehalenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 300
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Valerijus Rutkauskas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BELFORD KAPITAL OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Valerijus Rutkauskas ... - ...
Aleksandr Pehalenko ... - ...
Valerijus Rutkauskas ... - ...
Giedrius Rastenis ... - ...
Hendrik Hindov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
BELFORD KAPITAL OÜ
Owners?
Former owners
BELFORD KAPITAL OÜ
Other related parties?
Former other persons
Finances and assets
BELFORD KAPITAL OÜ
Paid taxes and estimated average salariesBELFORD KAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor 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
Sales revenue by business areaBELFORD KAPITAL OÜ
Financial indicators and prognosisBELFORD KAPITAL OÜ
Financial raiting: "GOOD" (2023 prognosis)2023 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
BELFORD KAPITAL OÜ
Real estate as of 29.02.2024Real estate MISSING
BELFORD KAPITAL OÜ
Annual reportsLiabilities and debts
BELFORD KAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BELFORD KAPITAL OÜ
Reports and assets-liabilities overview 29.02.2024?
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: ...... €
BELFORD KAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BELFORD KAPITAL OÜ
Debt by type 22.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 29.02.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 29.02.2024?
Bailiff's enforcement proceedings MISSING
BELFORD KAPITAL OÜ
Regulations of the Payment Order Department as of 29.02.2024?
Regulations of the Payment Order Department MISSING
BELFORD KAPITAL OÜ
Court orders in the register as of 29.02.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
29.02.2024
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
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.11.2023
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
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.07.2022
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
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
28.03.2022
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
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.03.2022
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
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
22.02.2022
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
Määruse olek: Jõustunud
Korraldav määrus
03.02.2022
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
Määruse olek: Puudused kõrvaldatud
Kandemäärus ex officio
14.01.2022
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
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
14.01.2022
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
Määruse olek: Jõustunud
Korraldav määrus
29.12.2021
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
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
24.11.2021
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
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
31.12.2019
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
Määruse olek: Jõustunud
BELFORD KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 29.02.2024?
Consumer disputes MISSING
BELFORD KAPITAL OÜ
Court hearings as of 29.02.2024?
Court hearings MISSING
BELFORD KAPITAL OÜ
Rulings as of 29.02.2024?
Court settlemets MISSING
BELFORD KAPITAL OÜ
Notices and announcements as of 29.02.2024?
Notice of delivery of a Tax and Customs Board document
12.05.2023
Notice of delivery of a Tax and Customs Board document
29.11.2022
Notice of delivery of a Tax and Customs Board document
18.10.2022
Notice of delivery of a Tax and Customs Board document
13.09.2022
Notice of delivery of a Tax and Customs Board document
13.09.2022
Notice of service of a decision of the registration department of a court
31.12.2019
Marketing
Business network
BELFORD KAPITAL 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
BELFORD KAPITAL 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