TORTUGA CAPITAL OÜ - 12948017 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TORTUGA CAPITAL OÜ

Summary report

Date of report 11.04.2025

TORTUGA CAPITAL OÜ
12948017 - Deleted (18.07.2019)
Founded in 16.11.2015
Fixed capital 2,500 €

Former names

  • Tortuga Capital OÜ
VAT
missing

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TORTUGA CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.47

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Employees and salaries

TORTUGA CAPITAL OÜ

Number of employees and estimated average salaries
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TORTUGA CAPITAL OÜ

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

TORTUGA CAPITAL OÜ

Former decision-makers
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Anton Kaletin

Relations: 5
Turnover 2025: 540 186 €
Employees: 2
Anton Kaletin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5060

Date of birth: ......

Active relations 5

Wholesale of fish and fish productsMediation of a variety of goodsReal Estate Rental

TORTUGA CAPITAL OÜ

History of right of representation
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Field
Business age
3y
Beneficial country:
et
 
Anton Kaletin ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TORTUGA CAPITAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
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TORTUGA CAPITAL OÜ

Subsidiaries and associates
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Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Finances and assets

TORTUGA CAPITAL OÜ

Taxes paid and estimated average salaries

TORTUGA CAPITAL OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TORTUGA CAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TORTUGA CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TORTUGA CAPITAL OÜ

Reports and assets-liabilities overview 18.07.2019
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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: ...... €

TORTUGA CAPITAL OÜ

Claims history
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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
...... ......

TORTUGA CAPITAL OÜ

Bailiff's enforcement proceedings as of 18.07.2019
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Bailiff's enforcement proceedings MISSING

TORTUGA CAPITAL OÜ

Regulations of the Payment Order Department as of 18.07.2019
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Regulations of the Payment Order Department MISSING

TORTUGA CAPITAL OÜ

Court orders in the register as of 18.07.2019
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Court order MISSING

TORTUGA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 18.07.2019
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Consumer disputes MISSING

TORTUGA CAPITAL OÜ

Court hearings as of 18.07.2019
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Court hearings MISSING

TORTUGA CAPITAL OÜ

Rulings as of 18.07.2019
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Court settlemets MISSING

TORTUGA CAPITAL OÜ

Notices and announcements as of 18.07.2019
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Logo

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

21.05.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.05.2019
Avaldamise lõpp: 21.11.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Tortuga Capital OÜ (registrikood: 12948017), avalikult kätte 23.04.2019 määruse nr Ä 50018826 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50018826 / 5 väljavõte:

Kustutada Tortuga Capital OÜ (registrikood 12948017) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest.

Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud.

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, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017862956.

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 1471609
Logo

Company deletion warning notice

11.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 11.10.2018
Avaldamise lõpp: 12.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Tortuga Capital OÜ (registrikood: 12948017) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50018826 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1363946

Marketing

Business network

TORTUGA 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
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Beneficiaries network

TORTUGA CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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