CAPITALBOX OÜ
Date of report 07.02.2025
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Employees and salaries
CAPITALBOX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CAPITALBOX OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Anka Vasileva Pavlova
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
*
CAPITALBOX OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 276 608 €
Employees: 1
Kadri Mätlik
★★★★
......
Credit Score: Borderline
Reputation score: 3690
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
CAPITALBOX OÜ
History of right of representation?
Field
Administrative Activities
Business age
5y
Beneficial country:
Bulgaria
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
CAPITALBOX OÜ
Owners?
Former owners
CAPITALBOX OÜ
Other related parties?
Former other persons
Finances and assets
CAPITALBOX OÜ
GoodwillCAPITALBOX OÜ
Taxes paid and estimated average salariesCAPITALBOX OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CAPITALBOX OÜ
Sales revenue by countryCAPITALBOX OÜ
Financial indicators and prognosisCAPITALBOX OÜ
Financial raiting: "SATISFACTORY" (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
CAPITALBOX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CAPITALBOX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CAPITALBOX OÜ
Reports and assets-liabilities overview 07.02.2025?
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: ...... €
CAPITALBOX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPITALBOX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CAPITALBOX OÜ
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
CAPITALBOX OÜ
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
CAPITALBOX OÜ
Court orders in the register as of 07.02.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50124187 / M11
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50124187 / M10
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50124187 / M9
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50124187 / M8
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50124187 / M7
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
28.02.2023
Regulation number: Ä 50124187 / 5
Regulation status has entered into force: 28.02.2023
Regulation status: Allkirjastatud
Korraldav määrus
02.11.2022
Regulation number: Ä 50124187 / M6
Regulation status has entered into force: 02.11.2022
Date of enforcement of order or additional period: 02.11.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.08.2022
Regulation number: Ä 50124187 / M5
Regulation status has entered into force: 30.08.2022
Date of enforcement of order or additional period: 30.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
11.08.2022
Regulation number: Ä 50124187 / M4
Regulation status has entered into force: 27.08.2022
Date of enforcement of order or additional period: 30.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.03.2022
Regulation number: Ä 50124187 / M3
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 28.03.2022
Regulation status: Jõustunud
Kandemäärus ex officio
08.09.2021
Regulation number: Ä 50124187 / 4
Regulation status has entered into force: 07.09.2021
Date of enforcement of order or additional period: 08.09.2021
Regulation status: Jõustunud
Korraldav määrus
29.12.2020
Regulation number: Ä 50124187 / M2
Regulation status has entered into force: 29.12.2020
Date of enforcement of order or additional period: 29.12.2020
Regulation status: Jõustunud
Korraldav määrus
08.12.2020
Regulation number: Ä 50124187 / M1
Regulation status has entered into force: 08.12.2020
Date of enforcement of order or additional period: 08.12.2020
Regulation status: Jõustunud
CAPITALBOX OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
CAPITALBOX OÜ
Court hearings as of 07.02.2025?
Court hearings MISSING
CAPITALBOX OÜ
Rulings as of 07.02.2025?
Court settlemets MISSING
CAPITALBOX OÜ
Notices and announcements as of 07.02.2025?
Announcements MISSING
Marketing
Business network
CAPITALBOX 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
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Beneficiaries network
CAPITALBOX OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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