ERSAND KAPITAL OÜ - 14091288 | ScoreStorybook | Print Summary Report

keywords

  • juriidilised toimingud

Employees and salaries

ERSAND KAPITAL OÜ

Number of employees and estimated average salaries
?

ERSAND KAPITAL OÜ

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

Deciders and beneficiaries

ERSAND KAPITAL OÜ

Deciders
?

Former deciders

Aleksei Levitski
★★★★

......

Credit Score: Neutral

Reputation scores: 2320

Date of birth: ......

Active relations 9


*Every member of the management board may represent the private limited company in concluding all transactions.

ERSAND KAPITAL OÜ

Former deciders
?
Ergo Haab
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ERSAND KAPITAL OÜ

History of right of representation
?
Professional Activities
8y
Estonia
 
Ergo Haab ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

ERSAND KAPITAL OÜ

Owners
?

Former owners

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

Former owners

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

ERSAND KAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................

Finances and assets

ERSAND KAPITAL OÜ

Goodwill

ERSAND KAPITAL OÜ

Paid taxes and estimated average salaries

ERSAND KAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................

ERSAND KAPITAL OÜ

Sales revenue by business area

ERSAND KAPITAL OÜ

Sales revenue by country

ERSAND KAPITAL OÜ

Financial indicators and prognosis

ERSAND KAPITAL OÜ

Financial raiting: "GOOD" (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

ERSAND KAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.07.2024 ......
2022 01.01.2022–31.12.2022 04.02.2024 ......
2021 01.01.2021–31.12.2021 19.07.2022 ......
2020 01.01.2020–31.12.2020 19.07.2022 ......
2019 01.01.2019–31.12.2019 19.07.2022 ......
2018 01.01.2018–31.12.2018 19.07.2022 ......
2017 01.01.2017–31.12.2017 27.08.2019 ......

Liabilities and debts

ERSAND KAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ERSAND KAPITAL OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

ERSAND 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
...... ......

ERSAND KAPITAL OÜ

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

ERSAND KAPITAL OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

ERSAND KAPITAL OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

ERSAND KAPITAL OÜ

Court orders in the register as of 26.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50034490 / M12

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

15.04.2024

Regulation number: Ä 50034490 / M11

Regulation status has entered into force: 15.04.2024

Date of enforcement of order or additional period: 15.04.2024

Määruse olek: Jõustunud


Logo

Kättetoimetatav määrus

09.04.2024

Regulation number: Ä 50034490 / M10

Regulation status has entered into force: 09.04.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

06.01.2024

Regulation number: Ä 50034490 / M9

Regulation status has entered into force: 06.01.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 50034490 / M8

Regulation status has entered into force: 30.11.2023

Date of enforcement of order or additional period: 30.11.2023

Määruse olek: Jõustunud


Logo

Lõivu tagastamise määrus (NAP)

22.09.2023

Regulation number: Ä 50034490 / M7

Regulation status has entered into force: 22.09.2023

Date of enforcement of order or additional period: 22.09.2023

Määruse olek: Jõustunud


Logo

Trahvi tühistamise määrus

07.07.2023

Regulation number: Ä 50034490 / M6

Regulation status has entered into force: 07.07.2023

Date of enforcement of order or additional period: 07.07.2023

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

14.07.2022

Regulation number: Ä 50034490 / M5

Regulation status has entered into force: 01.08.2022

Date of enforcement of order or additional period: 12.08.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50034490 / M4

Regulation status has entered into force: 18.07.2022

Date of enforcement of order or additional period: 10.05.2022

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

04.02.2021

Regulation number: Ä 50034490 / M3

Regulation status has entered into force: 04.02.2021

Date of enforcement of order or additional period: 04.02.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

20.01.2020

Regulation number: Ä 50034490 / M2

Regulation status has entered into force: 20.01.2020

Date of enforcement of order or additional period: 20.01.2020

Määruse olek: Puudused kõrvaldatud


ERSAND KAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

ERSAND KAPITAL OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

ERSAND KAPITAL OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

ERSAND KAPITAL OÜ

Notices and announcements as of 26.11.2024
?
Logo

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

15.04.2024
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.04.2024
Avaldamise lõpp: 15.10.2024
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Ersand Kapital OÜ (registrikood: 14091288), avalikult kätte 09.04.2024 määruse nr Ä 50034490 / M10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult 09.04.2024 kättetoimetatava määruse Ä 50034490 / M10 väljavõte:

1. Jätta Ersand Kapital OÜ 02.04.2024 taotlus 06.01.2024 aruandetrahvimäärus Ä50034490 / M9 määruskaebuse tähtaja ennistamiseks rahuldamata.
2. Jätta Ersand Kapital OÜ Tartu Maakohtu registriosakonna 06.01.2024 aruandetrahvimääruse Ä 50034490 / M9 peale esitatud määruskaebus menetlusse võtmata.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170035780243.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2244533

Marketing

Business network

ERSAND 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

ERSAND KAPITAL OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events