OASSIS PRIVATE CAPITAL OÜ - 14567101 | ScoreStorybook | Print Summary Report
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OASSIS PRIVATE CAPITAL OÜ

Summary report

Date of report 24.09.2024

OASSIS PRIVATE CAPITAL OÜ
14567101 - Deleted (18.03.2024)
Founded in 14.09.2018
Fixed capital 12 000 €

Former names

  • NorthernEST Invest UÜ
  • Oassis Private Capital OÜ
VAT  
EE102374773 (end 19.06.2022)
start end
24.05.2021 19.06.2022

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • muud äritegevuse abiteenused

OASSIS PRIVATE CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

OASSIS PRIVATE CAPITAL OÜ

Number of employees and estimated average salaries
?

OASSIS PRIVATE CAPITAL OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

OASSIS PRIVATE CAPITAL OÜ

Former deciders
?

Jose Manuel Fernadez Prieto

Relations:
Turnover:
Employees:
Jose Manuel Fernadez Prieto
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jekaterina Mets

Relations:
Turnover:
Employees:
Jekaterina Mets
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Image
1Firmad OÜ logo and brand

1Firmad OÜ

2024 II quarter
Turnover:
Employees: 1
Average salary:
1Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 910

Published: 05.12.2012

Administrative Activities

Jose Manuel Fernadez Prieto

Relations:
Turnover:
Employees:
Jose Manuel Fernadez Prieto
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

OASSIS PRIVATE CAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
............
!
............
0.01
............

OASSIS PRIVATE CAPITAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Finances and assets

OASSIS PRIVATE CAPITAL OÜ

Paid taxes and estimated average salaries

OASSIS PRIVATE CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................

OASSIS PRIVATE CAPITAL OÜ

Sales revenue by business area

OASSIS PRIVATE CAPITAL OÜ

Financial indicators and prognosis

OASSIS PRIVATE CAPITAL OÜ

Financial raiting: "GOOD" (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

OASSIS PRIVATE CAPITAL OÜ

Real estate as of 18.03.2024

Real estate MISSING

OASSIS PRIVATE CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 15.07.2022 ......
2020 01.01.2020–31.12.2020 09.07.2021 ......
2019 01.01.2019–31.12.2019 16.10.2020 ......

Liabilities and debts

OASSIS PRIVATE CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OASSIS PRIVATE CAPITAL OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

OASSIS PRIVATE 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
...... ......

OASSIS PRIVATE CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......

OASSIS PRIVATE CAPITAL OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

OASSIS PRIVATE CAPITAL OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

OASSIS PRIVATE CAPITAL OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50102670 / 7

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50102670 / M4

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

05.04.2023

Regulation number: Ä 50102670 / 5

Regulation status has entered into force: 05.04.2023

Määruse olek: Allkirjastatud

Logo

Korraldav määrus

02.03.2023

Regulation number: Ä 50102670 / M3

Regulation status has entered into force: 02.03.2023

Date of enforcement of order or additional period: 02.03.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.05.2021

Regulation number: Ä 50102670 / M2

Regulation status has entered into force: 11.05.2021

Date of enforcement of order or additional period: 11.05.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

06.05.2021

Regulation number: Ä 50102670 / M1

Regulation status has entered into force: 11.05.2021

Date of enforcement of order or additional period: 06.05.2021

Määruse olek: Puudused kõrvaldatud

OASSIS PRIVATE CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

OASSIS PRIVATE CAPITAL OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

OASSIS PRIVATE CAPITAL OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

OASSIS PRIVATE CAPITAL OÜ

Notices and announcements as of 18.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

11.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.02.2022
Avaldamise lõpp: 12.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Oassis Private Capital OÜ (registrikood: 14567101) toimetatakse kätte 26.01.2022 korraldus nr 9-1.4/40898 2021. a detsembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1884550

Marketing

Business network

OASSIS PRIVATE 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

OASSIS PRIVATE CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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