OASSIS PRIVATE CAPITAL OÜ
Date of report 28.05.2026
OASSIS PRIVATE CAPITAL OÜ
Deleted (18.03.2024)| start | end |
|---|---|
| 24.05.2021 | 19.06.2022 |
Former names
- NorthernEST Invest UÜ
- Oassis Private Capital OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
OASSIS PRIVATE CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
OASSIS PRIVATE CAPITAL OÜ
Employee taxes and performance analysis| Quarter | Labor 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 decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
OASSIS PRIVATE CAPITAL OÜ
History of right of representationOASSIS PRIVATE CAPITAL OÜ
OwnersFormer owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ||
| ...... | ...... |
OASSIS PRIVATE CAPITAL OÜ
Other related partiesFormer other persons
Finances and assets
OASSIS PRIVATE CAPITAL OÜ
Taxes paid and estimated average salariesOASSIS PRIVATE CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OASSIS PRIVATE CAPITAL OÜ
Financial indicators and prognosisOASSIS PRIVATE CAPITAL OÜ
Financial raiting: "GOOD" (2023 prognosis)OASSIS PRIVATE CAPITAL OÜ
Annual reportsLiabilities and debts
OASSIS PRIVATE CAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralOASSIS PRIVATE CAPITAL OÜ
Reports and assets-liabilities overview 18.03.2024OASSIS PRIVATE CAPITAL OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
OASSIS PRIVATE CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
OASSIS PRIVATE CAPITAL OÜ
Bailiff's enforcement proceedings as of 18.03.2024Bailiff's enforcement proceedings MISSING
OASSIS PRIVATE CAPITAL OÜ
Regulations of the Payment Order Department as of 18.03.2024Regulations of the Payment Order Department MISSING
OASSIS PRIVATE CAPITAL OÜ
Court orders in the register as of 18.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
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
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50102670 / 5
Regulation status has entered into force: 05.04.2023
Regulation status: Allkirjastatud
Korraldav määrus
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
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
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
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
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
Regulation status: Puudused kõrvaldatud
OASSIS PRIVATE CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024Consumer disputes MISSING
OASSIS PRIVATE CAPITAL OÜ
Court hearings as of 18.03.2024Court hearings MISSING
OASSIS PRIVATE CAPITAL OÜ
Rulings as of 18.03.2024Court settlemets MISSING
OASSIS PRIVATE CAPITAL OÜ
Notices and announcements as of 18.03.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 12.05.2022
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
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OASSIS PRIVATE CAPITAL OÜ
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Beneficiaries network
OASSIS PRIVATE CAPITAL OÜ
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