KAPITAL OÜ - 14001457 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KAPITAL OÜ

Summary report

Date of report 21.09.2024

KAPITAL OÜ
14001457 - Registered
Founded in 25.02.2016
Fixed capital 2 500 €

VAT
missing

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  • valdusfirmade tegevus

KAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KAPITAL OÜ

Number of employees and estimated average salaries
?

KAPITAL 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........................

Deciders and beneficiaries

KAPITAL OÜ

Deciders
?

Kaspar Soidla

Relations: 4
Turnover 2024: 1 637 711 €
Employees: 3
Kaspar Soidla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2370

Date of birth: ......

Active relations 4

Cargo forwardingBusiness adviceActivities of management companies
*

KAPITAL OÜ

History of right of representation
?
Field
Finance
Business age
8y
Beneficial country:
Estonia
 
Kaspar Soidla ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

KAPITAL OÜ

Owners
?

Former owners

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

KAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
90%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAPITAL OÜ

Goodwill

KAPITAL OÜ

Paid taxes and estimated average salaries

KAPITAL OÜ

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

KAPITAL OÜ

Sales revenue by business area

KAPITAL OÜ

Sales revenue by country

KAPITAL OÜ

Financial indicators and prognosis

KAPITAL OÜ

Financial raiting: "SATISFACTORY" (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

KAPITAL OÜ

Real estate as of 21.09.2024

Real estate MISSING

KAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.04.2024 ......
2022 01.01.2022–31.12.2022 06.03.2023 ......
2021 01.01.2021–31.12.2021 08.04.2022 ......
2020 01.01.2020–31.12.2020 30.04.2021 ......
2019 01.01.2019–31.12.2019 20.05.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 06.03.2018 ......
2016 01.01.2016–31.12.2016 29.03.2017 ......

Liabilities and debts

KAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAPITAL OÜ

Reports and assets-liabilities overview 21.09.2024
?
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: ...... €

KAPITAL OÜ

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

Total debt claims: ...... €

Latest events
...... ......

KAPITAL OÜ

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

KAPITAL OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

KAPITAL OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

KAPITAL OÜ

Court orders in the register as of 21.09.2024
?

Court order MISSING

KAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

KAPITAL OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

KAPITAL OÜ

Rulings as of 21.09.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-13242/45

Tallinna Ringkonnakohtu tsiviilkolleegium

05.06.2023
Related companies:
Number of the case: 2-22-13242/45
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler
Commencement of the Court case: 06.09.2022
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 27.04.2023
Court case category: Ühinguõigus
Keyword: -
Court decision date: 05.06.2023
Entry into force: 05.06.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.22.13242.8958
Logo

Kohtumäärus tsiviilasjas nr 2-22-2689/9

Tartu Maakohus Tartu kohtumaja

16.05.2022
Related companies:
Number of the case: 2-22-2689/9
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 21.02.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.02.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 16.05.2022
Entry into force: 01.06.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.22.2689.8944
Logo

Kohtumäärus tsiviilasjas nr 2-21-121499/13

Tartu Ringkonnakohtu tsiviilkolleegium

08.04.2022
Related companies:
Number of the case: 2-21-121499/13
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks
Commencement of the Court case: 10.08.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.03.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.04.2022
Entry into force: 27.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2022:2.21.121499.6236
Logo

Kohtumäärus tsiviilasjas nr 2-21-121499/13

Tartu Ringkonnakohtu tsiviilkolleegium

08.04.2022
Related companies:
Number of the case: 2-21-121499/13
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks
Commencement of the Court case: 10.08.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.03.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.04.2022
Entry into force: 27.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2022:2.21.121499.6236
Logo

Kohtumäärus tsiviilasjas nr 2-22-3110/5

Tartu Maakohus Tartu kohtumaja

30.03.2022
Related companies:
Number of the case: 2-22-3110/5
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Marian Miilaste
Commencement of the Court case: 01.03.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.03.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.03.2022
Entry into force: 13.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.22.3110.4930
Logo

Kohtumäärus tsiviilasjas nr 2-22-3110/5

Tartu Maakohus Tartu kohtumaja

30.03.2022
Related companies:
Number of the case: 2-22-3110/5
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Marian Miilaste
Commencement of the Court case: 01.03.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.03.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.03.2022
Entry into force: 13.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.22.3110.4930
Logo

Kohtuotsus tsiviilasjas nr 2-21-121499/11

Tartu Maakohus Jõgeva kohtumaja

28.02.2022
Related companies:
Number of the case: 2-21-121499/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 10.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.08.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.02.2022
Entry into force: 27.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.21.121499.6238
Logo

Kohtuotsus tsiviilasjas nr 2-21-121499/11

Tartu Maakohus Jõgeva kohtumaja

28.02.2022
Related companies:
Number of the case: 2-21-121499/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 10.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.08.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.02.2022
Entry into force: 27.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.21.121499.6238

KAPITAL OÜ

Notices and announcements as of 21.09.2024
?

Announcements MISSING

Marketing

Business network

KAPITAL 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

KAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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