CAPRIMA INVESTMENTS USALDUSFOND UÜ - 14362534 | ScoreStorybook | Print Summary Report
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CAPRIMA INVESTMENTS USALDUSFOND UÜ

Summary report

Date of report 04.01.2025

CAPRIMA INVESTMENTS USALDUSFOND UÜ
14362534 - Deleted (19.12.2023)
Founded in 31.10.2017
Fixed capital -

Former names

  • Caprima Investments Usaldusfond
VAT
missing

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  • fondide valitsemine

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Number of employees and estimated average salaries
?

CAPRIMA INVESTMENTS USALDUSFOND UÜ

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

Deciders and beneficiaries

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Former decision-makers
?

Tatjana Sarap

Relations: 5
Turnover 2024: 382 694 €
Employees: 2
Tatjana Sarap
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 7500

Date of birth: ......

Active relations 5

Activities of management companiesReal Estate RentalBusiness adviceFinancial adviceInvesting in financial instruments

Caprima Capital OÜ

2024 III quarter
Turnover:
Employees:
Average salary:
Caprima Capital OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Published: 20.04.2017

Finance

CAPRIMA INVESTMENTS USALDUSFOND UÜ

History of right of representation
?
Field
Finance
Business age
6y
Beneficial country:
et
 
Tatjana Sarap ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Owners
?

Former owners

Former owners

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

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

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

Finances and assets

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Taxes paid and estimated average salaries

CAPRIMA INVESTMENTS USALDUSFOND ...

Financial indicators and prognosis

CAPRIMA INVESTMENTS USALDUSFOND ...

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 21.02.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 13.05.2020 ......
2018 01.01.2018–31.12.2018 13.05.2019 ......

Liabilities and debts

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Reports and assets-liabilities overview 19.12.2023
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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: ...... €

CAPRIMA INVESTMENTS USALDUSFOND UÜ

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

Total debt claims: ...... €

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

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Bailiff's enforcement proceedings as of 19.12.2023
?

Bailiff's enforcement proceedings MISSING

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Regulations of the Payment Order Department as of 19.12.2023
?

Regulations of the Payment Order Department MISSING

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Court orders in the register as of 19.12.2023
?
Logo

Puuduste kõrvaldamise määrus

04.12.2023

Regulation number: Ä 50068189 / M3

Regulation status has entered into force: 04.12.2023

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

02.11.2023

Regulation number: Ä 50068189 / 6

Regulation status has entered into force: 02.11.2023

Regulation status: Allkirjastatud

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Decisions of the Consumer Disputes Committee as of 19.12.2023
?

Consumer disputes MISSING

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Court hearings as of 19.12.2023
?

Court hearings MISSING

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Rulings as of 19.12.2023
?

Court settlemets MISSING

CAPRIMA INVESTMENTS USALDUSFOND UÜ

Notices and announcements as of 19.12.2023
?
Logo

Notice of liquidation proceedings of a limited partnership

23.01.2023
Usaldusühingu likvideerimismenetluse teade
Avaldamise algus: 23.01.2023
Avaldamise lõpp: tähtajatu
Caprima Investments Usaldusfond (registrikood 14362534) (likvideerimisel) likvideerija avaldab teadaande tsiviilseadustiku üldosa seaduse (TsÜS) § 42 lõike 1 alusel.

Võlausaldajatele teatatakse Caprima Investments Usaldusfond (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest usaldusühingu vastu (TsÜS § 42 lg 2) 

Caprima Investments Usaldusfond
Kesklinna linnaosa, Tallinn, Harju maakond, Võistluse tn 1
E-post: tatadzhan@gmail.com
Teadaande number 2031187

Marketing

Business network

CAPRIMA INVESTMENTS USALDUSFOND UÜ

 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
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Beneficiaries network

CAPRIMA INVESTMENTS USALDUSFOND UÜ

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

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Neutral

Positive

Negative

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