AZURCAPITAL OÜ - 12967960 | Print Summary Report
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AZURCAPITAL OÜ

Summary report

Date of report 19.05.2025

AZURCAPITAL OÜ
12967960 - Registered
Founded in 22.12.2015
Fixed capital 2,500 €

VAT  
EE101852940 (end 04.12.2023)
start end
05.02.2016 04.12.2023

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keywords

  • õigus- ja konsultatsiooniteenused
  • muu liigitamata kutse-, teadus- ja tehnikaalane tegevus

AZURCAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

AZURCAPITAL OÜ

Number of employees and estimated average salaries
?

AZURCAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

AZURCAPITAL OÜ

Decision-makers
?

Former decision-makers

Jérôme David Rizzo

Relations: 2
Turnover 2025: 1 167 302 €
Employees: 1
Jérôme David Rizzo
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1580

Date of birth: ......

Active relations 2

Wholesale of electrical material and their requisites and electrical machinesAll other professional, scientific and technical activities n.e.c.
*Every member of the management board may represent the private limited company in concluding all transactions.

AZURCAPITAL OÜ

Former decision-makers
?

SERGEY EFIMOV

Relations:
Turnover:
Employees:
SERGEY EFIMOV
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anželika Zelinskaja

Relations:
Turnover:
Employees:
Anželika Zelinskaja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Julia Kondratjev

Relations: 1
Turnover:
Employees:
Julia Kondratjev
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Anželika Zelinskaja

Relations:
Turnover:
Employees:
Anželika Zelinskaja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AZURCAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
61%
!
..................
1%
0.01
..................
37%

Former owners

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

AZURCAPITAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

AZURCAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AZURCAPITAL OÜ

Goodwill

AZURCAPITAL OÜ

Taxes paid and estimated average salaries

AZURCAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
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* ............* ..............................

AZURCAPITAL OÜ

Sales revenue by business area

AZURCAPITAL OÜ

Sales revenue by country

AZURCAPITAL OÜ

Financial indicators and prognosis

AZURCAPITAL OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

AZURCAPITAL OÜ

Real estate as of 19.05.2025

Active and unactive real estate

igon S......

AZURCAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.10.2024 ......
2022 01.01.2022–31.12.2022 13.02.2024 ......
2021 01.01.2021–31.12.2021 31.01.2023 ......
2020 01.01.2020–31.12.2020 31.05.2022 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 23.10.2017 ......

Liabilities and debts

AZURCAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AZURCAPITAL OÜ

Reports and assets-liabilities overview 19.05.2025
?
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: ...... €

AZURCAPITAL 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
...... ......

AZURCAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

AZURCAPITAL OÜ

Bailiff's enforcement proceedings as of 19.05.2025
?

Bailiff's enforcement proceedings MISSING

AZURCAPITAL OÜ

Regulations of the Payment Order Department as of 19.05.2025
?

Regulations of the Payment Order Department MISSING

AZURCAPITAL OÜ

Court orders in the register as of 19.05.2025
?
Logo

Puuduste kõrvaldamise määrus

05.08.2024

Regulation number: Ä 50020853 / M6

Regulation status has entered into force: 05.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50020853 / M5

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 50020853 / M4

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2022

Regulation number: Ä 50020853 / M3

Regulation status has entered into force: 22.06.2022

Date of enforcement of order or additional period: 27.04.2022

Regulation status: Puudused kõrvaldatud

AZURCAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 19.05.2025
?

Consumer disputes MISSING

AZURCAPITAL OÜ

Court hearings as of 19.05.2025
?

Court hearings MISSING

AZURCAPITAL OÜ

Rulings as of 19.05.2025
?

Court settlemets MISSING

AZURCAPITAL OÜ

Notices and announcements as of 19.05.2025
?

Announcements MISSING

Marketing

Business network

AZURCAPITAL 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
Expand threads if desired

Beneficiaries network

AZURCAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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