EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH - 14791353 | ScoreStorybook | Print Summary Report
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EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Summary report

Date of report 05.01.2025

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH
14791353 - In liquidation
Founded in 28.08.2019
Fixed capital 31,950 €

VAT
missing

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keywords

  • finantseerimisasutusena tegutsemine
  • krediidiasutused ja pangad

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Number of employees and estimated average salaries
?

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

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........................

Deciders and beneficiaries

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Decision-makers
?

Former decision-makers

Aleksei Elram

Relations: 1
Turnover:
Employees:
Aleksei Elram
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: None

Date of birth: ......

Active relations 1

Credit institutions and banks

Maksims Matulevičs

Relations: 6
Turnover 2024: 635 464 €
Employees: 12
Maksims Matulevičs
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5690

Date of birth: ......

Active relations 6

Other lendingProvision of financial servicesFinancial adviceOther serviceCredit institutions and banks

Nikolajs Timofejevs

Relations: 3
Turnover 2024: 24 976 €
Employees:
Nikolajs Timofejevs
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 950

Date of birth: ......

Active relations 3

Provision of financial servicesCredit institutions and banks
*A liquidator may represent a commercial association in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the for-profit association.

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Former decision-makers
?

Maksims Matulevičs

Relations: 6
Turnover 2024: 635 464 €
Employees: 12
Maksims Matulevičs
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5690

Date of birth: ......

Active relations 6

Other lendingProvision of financial servicesFinancial adviceOther serviceCredit institutions and banks

Aleksei Elram

Relations: 1
Turnover:
Employees:
Aleksei Elram
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: None

Date of birth: ......

Active relations 1

Credit institutions and banks

Nikolajs Timofejevs

Relations: 3
Turnover 2024: 24 976 €
Employees:
Nikolajs Timofejevs
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 950

Date of birth: ......

Active relations 3

Provision of financial servicesCredit institutions and banks

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.01
............
!
............
0.01
............
0.01
............
0.02
............

Finances and assets

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Taxes paid and estimated average salaries

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU ...

Financial indicators and prognosis

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU ...

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

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.04.2023 ......
2021 01.01.2021–31.12.2021 08.04.2022 ......
2020 01.01.2020–31.12.2020 16.11.2021 ......

Liabilities and debts

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Court orders in the register as of 05.01.2025
?
Logo

Puuduste kõrvaldamise määrus

03.01.2025

Regulation number: Ä 50124687 / M5

Regulation status has entered into force: 03.01.2025

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

18.07.2023

Regulation number: Ä 50124687 / M4

Regulation status has entered into force: 18.07.2023

Regulation status: Allkirjastatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

07.09.2022

Regulation number: Ä 50124687 / M3

Regulation status has entered into force: 07.09.2022

Date of enforcement of order or additional period: 07.09.2022

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

18.11.2021

Regulation number: Ä 50124687 / M2

Regulation status has entered into force: 18.11.2021

Date of enforcement of order or additional period: 18.11.2021

Regulation status: Puudused kõrvaldatud

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Court hearings as of 05.01.2025
?

Court hearings MISSING

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Rulings as of 05.01.2025
?

Court settlemets MISSING

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

EESTI KAPITAL INVEST HOIU-LAENUÜHISTU TÜH

 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

Monitoring events

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