TITAANKAPITAL OÜ - 12942256 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TITAANKAPITAL OÜ

      Summary report

      Date of report 05.10.2024

      TITAANKAPITAL OÜ
      12942256 - Registered
      Founded in 05.11.2015
      Fixed capital 122,508 €

      Former names

      • Titaankapital UÜ
      VAT
      missing

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      keywords

      • kauplused ja hulgikaubandus
      • tööstuskaupade hulgimüük
      • muude materiaalsete varade rentimine

      TITAANKAPITAL OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.95

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      Employees and salaries

      TITAANKAPITAL OÜ

      Number of employees and estimated average salaries
      ?

      TITAANKAPITAL OÜ

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

      TITAANKAPITAL OÜ

      Deciders
      ?

      Former deciders

      Hendrik Helandi

      Relations: 2
      Turnover 2024: 81 496 €
      Employees: 2
      Hendrik Helandi
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 2770

      Date of birth: ......

      Active relations 2

      Rental of other tangible assetsOther cleaning activities
      *Every member of the management board may represent the private limited company in concluding all transactions.

      TITAANKAPITAL OÜ

      Former deciders
      ?

      Paap Suurmaa

      Relations: 23
      Turnover 2024: 56 611 €
      Employees:
      Paap Suurmaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2780

      Date of birth: ......

      Active relations 23

      Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

      Paap Suurmaa

      Relations: 23
      Turnover 2024: 56 611 €
      Employees:
      Paap Suurmaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2780

      Date of birth: ......

      Active relations 23

      Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

      Liivikas OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      Liivikas OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 850

      Published: 23.04.2014

      Professional Activities

      TITAANKAPITAL OÜ

      History of right of representation
      ?
      Field
      Administrative Activities
      Business age
      8y
      Beneficial country:
      Estonia
       
      Hendrik Helandi ... - ...
      Paap Suurmaa ... - ...
      Paap Suurmaa ... - ...
      Liivikas OÜ ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      TITAANKAPITAL OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.49
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.49
      		..................
      0.49
      		..................
      0.01
      		..................
      0.01
      		..................
      0.03
      		............
      0.01
      		............

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      TITAANKAPITAL OÜ

      Goodwill

      TITAANKAPITAL OÜ

      Paid taxes and estimated average salaries

      TITAANKAPITAL OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2022 IV* ............* ..............................
      2022 II* ............* ..............................
      2021 IV* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 II* ............* ..............................
      2020 I* ............* ..............................
      2019 IV* ............* ..............................
      2019 II* ............* ..............................
      2018 IV* ............* ..............................
      2018 II* ............* ..............................
      2017 IV* ............* ..............................
      2017 I* ............* ..............................

      TITAANKAPITAL OÜ

      Sales revenue by business area

      TITAANKAPITAL OÜ

      Sales revenue by country

      TITAANKAPITAL OÜ

      Financial indicators and prognosis

      TITAANKAPITAL OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      TITAANKAPITAL OÜ

      Real estate as of 05.10.2024

      Active and unactive real estate

      igon J......
      igon T......
      igon J......
      igon J......
      igon V......
      igon J......
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      igon K......
      igon J......

      TITAANKAPITAL OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 05.03.2024 ......
      2022 01.01.2022–31.12.2022 28.08.2023 ......
      2021 01.01.2021–31.12.2021 25.08.2023 ......
      2020 01.01.2020–31.12.2020 01.06.2022 ......
      2019 01.01.2019–31.12.2019 31.10.2020 ......
      2018 01.01.2018–31.12.2018 31.10.2020 ......
      2017 01.01.2017–31.12.2017 31.10.2020 ......
      2016 01.01.2016–31.12.2016 27.08.2017 ......

      Liabilities and debts

      TITAANKAPITAL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TITAANKAPITAL OÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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: ...... €

      TITAANKAPITAL OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      TITAANKAPITAL OÜ

      Debt by type 04.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Land tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      TITAANKAPITAL OÜ

      Time-barred and ongoing claims as of 04.10.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      TITAANKAPITAL OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      2020 I* ...... €...... €...... €...... €......
      2019 IV* ...... €...... €...... €...... €......
      2019 II* ...... €...... €...... €...... €......
      2018 IV* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......

      TITAANKAPITAL OÜ

      Bailiff's enforcement proceedings as of 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TITAANKAPITAL OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      TITAANKAPITAL OÜ

      Court orders in the register as of 05.10.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      02.05.2022

      Regulation number: Ä 50018322 / M4

      Regulation status has entered into force: 20.06.2022

      Date of enforcement of order or additional period: 02.05.2022

      Määruse olek: Puudused kõrvaldatud

      TITAANKAPITAL OÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      TITAANKAPITAL OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      TITAANKAPITAL OÜ

      Rulings as of 05.10.2024
      ?

      Court settlemets MISSING

      TITAANKAPITAL OÜ

      Notices and announcements as of 05.10.2024
      ?
      Logo

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

      20.04.2018
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 20.04.2018
      Avaldamise lõpp: 20.10.2018
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, TitaanKapital OÜ (registrikood: 12942256), avalikult kätte 14.03.2018 määruse nr Ä 50018322 / 7 väljavõtte:

      Tartu Maakohtu registriosakonna 14.03.2018 määrusega nr Ä 50018322 / 7 otsustati jätta TitaanKapital OÜ (registrikood 12942256) kandeavaldus rahuldamata, sest 26.02.2018 määrusega anti registriasjas Ä 50018322 / M2 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 13.03.2018. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.

      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, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170014867213.

      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 1283283

      Marketing

      Business network

      TITAANKAPITAL 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

      TITAANKAPITAL OÜ

       Networks - Beneficiaries
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      Monitoring events

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