CAPITUAL OÜ - 14437172 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CAPITUAL OÜ

Summary report

Date of report 11.01.2025

CAPITUAL OÜ
14437172 - Deleted (14.03.2024)
Founded in 26.02.2018
Fixed capital 12,000 €

Former names

  • CryptoStream OÜ
  • Capitual OÜ
VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • andmebaaside haldus

CAPITUAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

CAPITUAL OÜ

Number of employees and estimated average salaries
?

CAPITUAL OÜ

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

CAPITUAL OÜ

Former decision-makers
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Annika Veisson

Relations: 3
Turnover 2024: 21 €
Employees:
Annika Veisson
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1200

Date of birth: ......

Active relations 3

Production of washing toolsApartmentActivities of web portals

Hans-Peter Hülsebusch

Relations:
Turnover:
Employees:
Hans-Peter Hülsebusch
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexander Utschitel

Relations:
Turnover:
Employees:
Alexander Utschitel
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Amarildo Caka

Relations:
Turnover:
Employees:
Amarildo Caka
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pavel Kuzmin

Relations: 11
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -25180

Date of birth: ......

Active relations 11

Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

CAPITUAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.80
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CAPITUAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

CAPITUAL OÜ

Taxes paid and estimated average salaries

CAPITUAL OÜ

Financial indicators and prognosis

CAPITUAL OÜ

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

CAPITUAL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 31.05.2022 ......
2020 01.01.2020–31.12.2020 31.05.2022 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 23.10.2019 ......

Liabilities and debts

CAPITUAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITUAL OÜ

Reports and assets-liabilities overview 14.03.2024
?
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: ...... €

CAPITUAL OÜ

Claims history
?
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
...... ......

CAPITUAL OÜ

Bailiff's enforcement proceedings as of 14.03.2024
?

Bailiff's enforcement proceedings MISSING

CAPITUAL OÜ

Regulations of the Payment Order Department as of 14.03.2024
?

Regulations of the Payment Order Department MISSING

CAPITUAL OÜ

Court orders in the register as of 14.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.03.2024

Regulation number: Ä 50088613 / 10

Regulation status has entered into force: 14.03.2024

Date of enforcement of order or additional period: 14.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50088613 / M9

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50088613 / M8

Regulation status has entered into force: 31.05.2022

Date of enforcement of order or additional period: 10.05.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

23.10.2020

Regulation number: Ä 50088613 / M7

Regulation status has entered into force: 25.10.2020

Date of enforcement of order or additional period: 23.10.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

22.10.2020

Regulation number: Ä 50088613 / M6

Regulation status has entered into force: 25.10.2020

Date of enforcement of order or additional period: 22.10.2020

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

13.10.2020

Regulation number: Ä 50088613 / 6

Regulation status has entered into force: 27.10.2020

Date of enforcement of order or additional period: 30.10.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

03.09.2020

Regulation number: Ä 50088613 / M5

Regulation status has entered into force: 03.09.2020

Date of enforcement of order or additional period: 03.09.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

28.07.2020

Regulation number: Ä 50088613 / M4

Regulation status has entered into force: 03.08.2020

Date of enforcement of order or additional period: 28.07.2020

Regulation status: Puudused kõrvaldatud

CAPITUAL OÜ

Decisions of the Consumer Disputes Committee as of 14.03.2024
?

Consumer disputes MISSING

CAPITUAL OÜ

Court hearings as of 14.03.2024
?

Court hearings MISSING

CAPITUAL OÜ

Rulings as of 14.03.2024
?

Court settlemets MISSING

CAPITUAL OÜ

Notices and announcements as of 14.03.2024
?

Announcements MISSING

Marketing

Business network

CAPITUAL 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

CAPITUAL OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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