STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BCCAPITAL OÜ

Summary report

Date of report 22.05.2024

BCCAPITAL OÜ
14870644 - Deleted (20.03.2024)
Founded in 17.12.2019
Fixed capital 2 500 €

Former names

  • E-WALLET OÜ
  • BCCapital OÜ
VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • programmeerimine

BCCAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.11

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Employees and salaries

BCCAPITAL OÜ

Number of employees and estimated average salaries
?

BCCAPITAL 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........................

Deciders and beneficiaries

BCCAPITAL OÜ

Deciders
?

Former deciders

Marcus Luis Franco

Relations: 1
Turnover:
Employees:
Marcus Luis Franco
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Alejandro Luis Blanco Ardila

Relations: 1
Turnover:
Employees:
Alejandro Luis Blanco Ardila
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Marcus Luis Franco

Relations: 1
Turnover:
Employees:
Marcus Luis Franco
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Marcus Luis Franco

Relations: 1
Turnover:
Employees:
Marcus Luis Franco
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Marcus Luis Franco

Relations: 1
Turnover:
Employees:
Marcus Luis Franco
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

*Every member of the management board may represent the private limited company in concluding all transactions.

BCCAPITAL OÜ

Former deciders
?

Lena Elvbakken

Relations: 2
Turnover 2024: 482 778 €
Employees:
Lena Elvbakken
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1260

Date of birth: ......

Active relations 2

Other business support service activities n.e.c.Other professional, scientific and technical activities n.e.c.

Alejandro Luis Blanco Ardila

Relations: 1
Turnover:
Employees:
Alejandro Luis Blanco Ardila
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Marcus Luis Franco

Relations: 1
Turnover:
Employees:
Marcus Luis Franco
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Alejandro Luis Blanco Ardila

Relations:
Turnover:
Employees:
Alejandro Luis Blanco Ardila
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BCCAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Former owners

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

BCCAPITAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

BCCAPITAL OÜ

Paid taxes and estimated average salaries

BCCAPITAL OÜ

The number of days buyers have not paid
?

BCCAPITAL OÜ

Sales revenue by business area

BCCAPITAL OÜ

Financial indicators and prognosis

BCCAPITAL OÜ

Financial raiting: "SATISFACTORY" (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

BCCAPITAL OÜ

Real estate as of 20.03.2024

Real estate MISSING

BCCAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 13.02.2021 ......

Liabilities and debts

BCCAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BCCAPITAL OÜ

Reports and assets-liabilities overview 20.03.2024
?
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: ...... €

BCCAPITAL 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
...... ......

BCCAPITAL OÜ

Court orders in the register as of 20.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50135442 / 5

Regulation status has entered into force: 20.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50135442 / M1

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 19.03.2024

Määruse olek: Jõustunud

BCCAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
?

Consumer disputes MISSING

BCCAPITAL OÜ

Court hearings as of 20.03.2024
?

Court hearings MISSING

BCCAPITAL OÜ

Rulings as of 20.03.2024
?

Court settlemets MISSING

BCCAPITAL OÜ

Notices and announcements as of 20.03.2024
?

Announcements MISSING

Marketing

Business network

BCCAPITAL 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

BCCAPITAL OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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