RICH CAPITAL OÜ - 14420881 | ScoreStorybook | Print Summary Report
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RICH CAPITAL OÜ

Summary report

Date of report 27.11.2024

RICH CAPITAL OÜ
14420881 - Registered
Founded in 01.02.2018
Fixed capital 2,500 €

VAT  
EE102050356 (start 21.02.2018)
start end
21.02.2018 -

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  • ärinõustamine

RICH CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

RICH CAPITAL OÜ

Number of employees and estimated average salaries
?

RICH CAPITAL 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........................

Deciders and beneficiaries

RICH CAPITAL OÜ

Deciders
?

Former deciders

VALENTIN MOLDOVANOV

Relations: 2
Turnover 2024: 194 254 €
Employees: 6
VALENTIN MOLDOVANOV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -3850

Date of birth: ......

Active relations 2

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

RICH CAPITAL OÜ

Former deciders
?

Juri Moldovanov

Relations: 1
Turnover:
Employees:
Juri Moldovanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 320

Date of birth: ......

Active relations 1

Manufacture of navigation equipment

RICH CAPITAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
 
Juri Moldovanov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

RICH CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.15
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.15
..................

RICH CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RICH CAPITAL OÜ

Goodwill

RICH CAPITAL OÜ

Paid taxes and estimated average salaries

RICH CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

RICH CAPITAL OÜ

Sales revenue by business area

RICH CAPITAL OÜ

Sales revenue by country

RICH CAPITAL OÜ

Financial indicators and prognosis

RICH 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

RICH CAPITAL OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon R......
igon R......
igon R......
igon R......

RICH CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.05.2024 ......
2022 01.01.2022–31.12.2022 29.05.2023 ......
2021 01.01.2021–31.12.2021 12.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 12.07.2019 ......

Liabilities and debts

RICH CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RICH CAPITAL OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

RICH CAPITAL 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
...... ......

RICH CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

RICH CAPITAL OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

RICH CAPITAL OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

RICH CAPITAL OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

RICH CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

RICH CAPITAL OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

RICH CAPITAL OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

RICH CAPITAL OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

RICH 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
The network is visible with reduced links
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Beneficiaries network

RICH CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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