BANCOCAPITAL OÜ
Date of report 26.07.2026
BANCOCAPITAL OÜ
RegisteredBusiness address:
keywords
- finantsteenuste osutamine
BANCOCAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
BANCOCAPITAL OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
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| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
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| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
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| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
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| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
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| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANCOCAPITAL OÜ
Decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
BANCOCAPITAL OÜ
History of right of representationBANCOCAPITAL OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BANCOCAPITAL OÜ
GoodwillBANCOCAPITAL OÜ
Taxes paid and estimated average salariesBANCOCAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BANCOCAPITAL OÜ
Sales revenue by countryBANCOCAPITAL OÜ
Financial indicators and prognosisBANCOCAPITAL OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)BANCOCAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 04.10.2017 | ...... |
Liabilities and debts
BANCOCAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBANCOCAPITAL OÜ
Reports and assets-liabilities overview 26.07.2026BANCOCAPITAL OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
BANCOCAPITAL OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
BANCOCAPITAL OÜ
Bailiff's enforcement proceedings as of 26.07.2026| Claim duration | 710 days |
| Collector | Aktiva Finance Group OÜ |
| Legal basis | y: |
| Storage medium | Kohtutäitur Elin Vilippus |
| Principal claim | 624 € |
| Secondary claim | - |
| State fee | 214 € |
| TOTAL | 874 € |
| Costs of proceedings | 37 € |
| Claim duration | 1418 days |
| Legal basis | y: TMS § 10 lg 2 TsMS § 317 lg 3 |
| Storage medium | Kohtutäitur Elin Vilippus |
| Principal claim | - |
| Secondary claim | - |
| State fee | - |
| TOTAL | - |
| Costs of proceedings | - |
BANCOCAPITAL OÜ
Regulations of the Payment Order Department as of 26.07.2026| Claim duration | 713 days |
| Collector | Aktiva Finance Group OÜ |
| Legal basis | 2-24-119793y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 269 € |
| Secondary claim | 269 € |
| State fee | 65 € |
| TOTAL | 624 € |
| Costs of proceedings | 20 € |
| Claim duration | 753 days |
| Collector | Aktiva Finance Group OÜ |
| Legal basis | 2-24-119793y: Teenuste osutamine ( nr 1000023185, 21.11.2021);Leping ( nr 1000023185) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 269 € |
| Secondary claim | 269 € |
| State fee | 65 € |
| TOTAL | 766 € |
| Costs of proceedings | 162 € |
BANCOCAPITAL OÜ
Court orders in the register as of 26.07.2026Aruandetrahvimäärus
Regulation number: Ä 50030713 / M11
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50030713 / M10
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50030713 / M9
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50030713 / M8
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50030713 / M7
Regulation status has entered into force: 29.11.2023
Date of enforcement of order or additional period: 29.11.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 50030713 / M6
Regulation status has entered into force: 10.08.2022
Date of enforcement of order or additional period: 10.08.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50030713 / M5
Regulation status has entered into force: 13.01.2022
Date of enforcement of order or additional period: 13.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50030713 / M4
Regulation status has entered into force: 10.11.2021
Date of enforcement of order or additional period: 10.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50030713 / M3
Regulation status has entered into force: 11.12.2021
Date of enforcement of order or additional period: 15.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50030713 / M2
Regulation status has entered into force: 16.04.2021
Date of enforcement of order or additional period: 16.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50030713 / M1
Regulation status has entered into force: 15.03.2021
Date of enforcement of order or additional period: 15.03.2021
Regulation status: Jõustunud
BANCOCAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2026Consumer disputes MISSING
BANCOCAPITAL OÜ
Court hearings as of 26.07.2026Court hearings MISSING
BANCOCAPITAL OÜ
Rulings as of 26.07.2026Court settlemets MISSING
BANCOCAPITAL OÜ
Notices and announcements as of 26.07.2026Announcements MISSING
Marketing
Business network
BANCOCAPITAL OÜ
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Beneficiaries network
BANCOCAPITAL OÜ
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