Æ CAPITAL OÜ - 14311353 | ScoreStorybook | Print Summary Report
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Æ CAPITAL OÜ

Summary report

Date of report 18.01.2025

Æ CAPITAL OÜ
14311353 - Deleted (27.12.2024)
Founded in 14.08.2017
Fixed capital 2,500 €

Former names

  • Tervik Ventures OÜ
  • Æ Capital OÜ
VAT  
EE101999874 (end 10.11.2019)
start end
01.09.2017 10.11.2019

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keywords

  • ärinõustamine

Æ CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

Æ CAPITAL OÜ

Number of employees and estimated average salaries
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Æ CAPITAL OÜ

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

Deciders and beneficiaries

Æ CAPITAL OÜ

Former decision-makers
?

Erik Bhullar

Relations: 2
Turnover 2024: 130 689 €
Employees:
Erik Bhullar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 2

Activities of management companiesMiscellaneous trainings

Æ CAPITAL OÜ

History of right of representation
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Field
Professional Activities
Business age
7y
Beneficial country:
et
 
Erik Bhullar ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

Æ CAPITAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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Finances and assets

Æ CAPITAL OÜ

Taxes paid and estimated average salaries

Æ CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III ............ ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV ............ ..............................
2017 III ............ ..............................

Æ CAPITAL OÜ

Sales revenue by business area

Æ CAPITAL OÜ

Financial indicators and prognosis

Æ CAPITAL 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

Æ CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.10.2023 ......
2021 01.01.2021–31.12.2021 30.10.2023 ......
2020 01.01.2020–31.12.2020 03.09.2021 ......
2019 01.01.2019–31.12.2019 01.09.2021 ......
2018 01.01.2018–31.12.2018 01.09.2021 ......

Liabilities and debts

Æ CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

Æ CAPITAL OÜ

Reports and assets-liabilities overview 27.12.2024
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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: ...... €

Æ 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
...... ......

Æ CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......

Æ CAPITAL OÜ

Bailiff's enforcement proceedings as of 27.12.2024
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Bailiff's enforcement proceedings MISSING

Æ CAPITAL OÜ

Regulations of the Payment Order Department as of 27.12.2024
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Regulations of the Payment Order Department MISSING

Æ CAPITAL OÜ

Court orders in the register as of 27.12.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.12.2024

Regulation number: Ä 50062961 / 8

Regulation status has entered into force: 27.12.2024

Date of enforcement of order or additional period: 27.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50062961 / M3

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50062961 / M2

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.04.2021

Regulation number: Ä 50062961 / M1

Regulation status has entered into force: 03.10.2021

Date of enforcement of order or additional period: 06.04.2021

Regulation status: Puudused kõrvaldatud

Æ CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

Æ CAPITAL OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

Æ CAPITAL OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

Æ CAPITAL OÜ

Notices and announcements as of 27.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

30.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.09.2019
Avaldamise lõpp: 31.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tervik Ventures OÜ (registrikood: 14311353) toimetatakse kätte 28.08.2019 korraldus nr 9-1.1/46218 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Tervik Ventures on jätnud 2019. a juunikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1525386

Marketing

Business network

Æ 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

Æ CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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