FAMILY072 GROUP OÜ - 12930460 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FAMILY072 GROUP OÜ

Summary report

Date of report 22.01.2025

FAMILY072 GROUP OÜ
12930460 - Registered
Founded in 15.10.2015
Fixed capital 2,508 €

Former names

  • Double Capital UÜ
  • Double Capital OÜ
VAT  
EE102593693 (start 08.03.2023)
start end
08.03.2023 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

FAMILY072 GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FAMILY072 GROUP OÜ

Number of employees and estimated average salaries
?

FAMILY072 GROUP 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........................

Deciders and beneficiaries

FAMILY072 GROUP OÜ

Decision-makers
?

Former decision-makers

Jafar Huseynli

Relations: 1
Turnover:
Employees:
Jafar Huseynli
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*

FAMILY072 GROUP OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 25
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2960

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Pasi Tapio Mäenpää

Relations:
Turnover:
Employees:
Pasi Tapio Mäenpää
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sari Hannele Mäenpää

Relations:
Turnover:
Employees:
Sari Hannele Mäenpää
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ville Rikhard Ryynänen

Relations: 13
Turnover 2024: 623 897 €
Employees: 1
Ville Rikhard Ryynänen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2550

Date of birth: ......

Active relations 13

AccountingOffice Administration and Secretarial ServiceReal Estate RentalGeneral cleaning of buildingsOther business assistance servicesProgrammingActivities for cinema films, videos and TV shows

Paap Suurmaa

Relations: 25
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2960

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Liivikas OÜ

quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Published: 23.04.2014

Professional Activities

FAMILY072 GROUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.04
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FAMILY072 GROUP OÜ

Goodwill

FAMILY072 GROUP OÜ

Taxes paid and estimated average salaries

FAMILY072 GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................

FAMILY072 GROUP OÜ

Sales revenue by country

FAMILY072 GROUP OÜ

Financial indicators and prognosis

FAMILY072 GROUP 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

FAMILY072 GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.07.2024 ......
2022 01.01.2022–31.12.2022 20.01.2023 ......
2021 01.01.2021–31.12.2021 24.08.2022 ......
2020 01.01.2020–31.12.2020 24.08.2022 ......
2019 01.01.2019–31.12.2019 24.08.2022 ......
2018 01.01.2018–31.12.2018 24.08.2022 ......
2017 01.01.2017–31.12.2017 25.02.2018 ......
2016 01.01.2016–31.12.2016 24.01.2017 ......

Liabilities and debts

FAMILY072 GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FAMILY072 GROUP OÜ

Reports and assets-liabilities overview 22.01.2025
?
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: ...... €

FAMILY072 GROUP 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
...... ......

FAMILY072 GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......

FAMILY072 GROUP OÜ

Bailiff's enforcement proceedings as of 22.01.2025
?

Bailiff's enforcement proceedings MISSING

FAMILY072 GROUP OÜ

Regulations of the Payment Order Department as of 22.01.2025
?

Regulations of the Payment Order Department MISSING

FAMILY072 GROUP OÜ

Court orders in the register as of 22.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50016986 / M8

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Trahvi tühistamise määrus

31.08.2022

Regulation number: Ä 50016986 / M7

Regulation status has entered into force: 31.08.2022

Date of enforcement of order or additional period: 31.08.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

24.08.2022

Regulation number: Ä 50016986 / M6

Regulation status has entered into force: 24.08.2022

Date of enforcement of order or additional period: 24.08.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

12.08.2022

Regulation number: Ä 50016986 / M5

Regulation status has entered into force: 31.08.2022

Date of enforcement of order or additional period: 31.08.2022

Regulation status: Tühistatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.05.2022

Regulation number: Ä 50016986 / M4

Regulation status has entered into force: 23.08.2022

Date of enforcement of order or additional period: 13.05.2022

Regulation status: Puudused kõrvaldatud

FAMILY072 GROUP OÜ

Decisions of the Consumer Disputes Committee as of 22.01.2025
?

Consumer disputes MISSING

FAMILY072 GROUP OÜ

Court hearings as of 22.01.2025
?

Court hearings MISSING

FAMILY072 GROUP OÜ

Rulings as of 22.01.2025
?

Court settlemets MISSING

FAMILY072 GROUP OÜ

Notices and announcements as of 22.01.2025
?
Logo

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

07.11.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.11.2016
Avaldamise lõpp: 07.05.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Double Capital OÜ (registrikood: 12930460), avalikult kätte 04.11.2016 määruse nr Ä 50016986 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50016986 / 4 väljavõte: Tartu Maakohtu registriosakonna 04.11.2016 kandemääruse ex officio registriasja Ä 50016986 / 4 alusel teha Double Capital OÜ (registrikood 12930460) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta osaühingu aadressi Nurme tn 16, Nõmme linnaosa, Tallinn, Harju maakond, 11616 kustutamise kanne. Kande tegemise avalduse puudumine ei vabasta avalduse esitama pidanud ettevõtjat kohustusest tasuda kande tegemiseks ettenähtud riigilõiv. Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170006487041. 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 1041814

Marketing

Business network

FAMILY072 GROUP 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
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Beneficiaries network

FAMILY072 GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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