CAPNET OÜ - 14853829 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CAPNET OÜ

Summary report

Date of report 11.01.2025

CAPNET OÜ
14853829 - In liquidation
Founded in 21.11.2019
Fixed capital 12,500 €

VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

CAPNET OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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What is Credit Score?

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Employees and salaries

CAPNET OÜ

Number of employees and estimated average salaries
?

CAPNET OÜ

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

Deciders and beneficiaries

CAPNET OÜ

Decision-makers
?

Former decision-makers

Karmo Neider

Relations: 15
Turnover:
Employees: 1
Karmo Neider
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -21790

Date of birth: ......

Active relations 15

Other business assistance servicesOther activitiesWholesale trade of various goodsActivities of Legal OfficesLegal actionsProvision of financial servicesProgramming
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

CAPNET OÜ

Former decision-makers
?

Ilja Nikiforov

Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7570

Date of birth: ......

Active relations 23

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Nikita Korzin

Relations: 1
Turnover 2024: 1 963 €
Employees:
Nikita Korzin
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Programming

Sandro Tabagari

Relations:
Turnover:
Employees:
Sandro Tabagari
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CAPNET OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................

CAPNET OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPNET OÜ

Taxes paid and estimated average salaries

CAPNET OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

CAPNET OÜ

Financial indicators and prognosis

CAPNET 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

CAPNET OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 28.03.2022 ......

Liabilities and debts

CAPNET OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPNET OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

CAPNET 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
...... ......

CAPNET OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

CAPNET OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

CAPNET OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

CAPNET OÜ

Court orders in the register as of 11.01.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

29.06.2022

Regulation number: Ä 50133486 / M3

Regulation status has entered into force: 28.06.2022

Date of enforcement of order or additional period: 29.06.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

01.06.2022

Regulation number: Ä 50133486 / 7

Regulation status has entered into force: 26.06.2022

Date of enforcement of order or additional period: 29.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.03.2022

Regulation number: Ä 50133486 / M2

Regulation status has entered into force: 27.03.2022

Date of enforcement of order or additional period: 23.03.2022

Regulation status: Puudused kõrvaldatud

CAPNET OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

CAPNET OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

CAPNET OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

CAPNET OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

16.05.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.05.2023
Avaldamise lõpp: tähtajatu
CapNet OÜ (registrikood 14853829) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse CapNet OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

CapNet OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Väike-Paala tn 2
Telefon: +995 592444429
E-post: sandro.tabagari@gmail.com
Teadaande number 2074094

Marketing

Business network

CAPNET 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
Expand threads if desired

Beneficiaries network

CAPNET OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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