CAPITOTAL OÜ
Date of report 25.04.2025
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Employees and salaries
CAPITOTAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CAPITOTAL OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
IBRAHIM ÖZGÜR ÖZEL
★★★★
......
Credit Score: Risky
Reputation score: -10400
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CAPITOTAL OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Ken Kaarel Gross
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
CAPITOTAL OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Turkey
IBRAHIM ÖZGÜR ÖZEL
... - ...
Ken Kaarel Gross
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
CAPITOTAL OÜ
Owners?
Former owners
CAPITOTAL OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CAPITOTAL OÜ
GoodwillCAPITOTAL OÜ
Taxes paid and estimated average salariesCAPITOTAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CAPITOTAL OÜ
Sales revenue by countryCAPITOTAL OÜ
Financial indicators and prognosisCAPITOTAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
CAPITOTAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CAPITOTAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CAPITOTAL OÜ
Reports and assets-liabilities overview 25.04.2025?
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: ...... €
CAPITOTAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPITOTAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CAPITOTAL OÜ
Bailiff's enforcement proceedings as of 25.04.2025?
Bailiff's enforcement proceedings MISSING
CAPITOTAL OÜ
Regulations of the Payment Order Department as of 25.04.2025?
Regulations of the Payment Order Department MISSING
CAPITOTAL OÜ
Court orders in the register as of 25.04.2025?
Määruse avalik kättetoimetamine AT-s
12.08.2024
Regulation number: Ä 50086051 / M12
Regulation status has entered into force: 12.08.2024
Date of enforcement of order or additional period: 12.08.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
12.08.2024
Regulation number: Ä 50086051 / M11
Regulation status has entered into force: 12.08.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
21.06.2024
Regulation number: Ä 50086051 / M10
Regulation status has entered into force: 21.06.2024
Date of enforcement of order or additional period: 21.06.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.06.2024
Regulation number: Ä 50086051 / M9
Regulation status has entered into force: 21.06.2024
Date of enforcement of order or additional period: 21.06.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: vale aadress
06.05.2024
Regulation number: Ä 50086051 / M8
Regulation status has entered into force: 06.05.2024
Date of enforcement of order or additional period: 06.05.2024
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
02.04.2024
Regulation number: Ä 50086051 / M7
Regulation status has entered into force: 02.04.2024
Date of enforcement of order or additional period: 02.04.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
19.03.2024
Regulation number: Ä 50086051 / M6
Regulation status has entered into force: 19.03.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
13.02.2024
Regulation number: Ä 50086051 / 9
Regulation status has entered into force: 13.02.2024
Regulation status: Allkirjastatud
Korraldav määrus
24.05.2023
Regulation number: Ä 50086051 / M5
Regulation status has entered into force: 24.05.2023
Date of enforcement of order or additional period: 24.05.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
23.08.2022
Regulation number: Ä 50086051 / M4
Regulation status has entered into force: 15.09.2022
Date of enforcement of order or additional period: 26.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.05.2022
Regulation number: Ä 50086051 / M3
Regulation status has entered into force: 13.05.2022
Date of enforcement of order or additional period: 13.05.2022
Regulation status: Jõustunud
CAPITOTAL OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2025?
Consumer disputes MISSING
CAPITOTAL OÜ
Court hearings as of 25.04.2025?
Court hearings MISSING
CAPITOTAL OÜ
Rulings as of 25.04.2025?
Court settlemets MISSING
CAPITOTAL OÜ
Notices and announcements as of 25.04.2025?
Notice of service of a decision of the registration department of a court
12.08.2024
Notice of service of a decision of the registration department of a court
21.06.2024
Notice of service of a decision of the registration department of a court
02.04.2024
Marketing
Business network
CAPITOTAL OÜ
Business networkCREDIT 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
CAPITOTAL OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.