SETU KAPITAL OÜ - 14886409 | ScoreStorybook | Print Summary Report
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SETU KAPITAL OÜ

Summary report

Date of report 03.01.2025

SETU KAPITAL OÜ
14886409 - Registered
Founded in 13.01.2020
Fixed capital 2,500 €

VAT  
EE102338007 (start 04.02.2021)
start end
04.02.2021 -

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SETU KAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.04

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Employees and salaries

SETU KAPITAL OÜ

Number of employees and estimated average salaries
?

SETU KAPITAL 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........................

Deciders and beneficiaries

SETU KAPITAL OÜ

Decision-makers
?

Marko Kriibi

Relations: 16
Turnover 2024: 24 626 268 €
Employees: 177
Marko Kriibi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21230

Date of birth: ......

Active relations 16

Retail sale of other goodsRetail sale of a variety of goods in-storeProduction of concrete construction productsManufacture of other cement productsReal Estate RentalOther retailRental of passenger cars
*

SETU KAPITAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
4y
Beneficial country:
Estonia
 
Marko Kriibi ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

SETU KAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

SETU KAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

SETU KAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
85%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SETU KAPITAL OÜ

Goodwill

SETU KAPITAL OÜ

Taxes paid and estimated average salaries

SETU KAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SETU KAPITAL OÜ

Sales revenue by business area

SETU KAPITAL OÜ

Sales revenue by country

SETU KAPITAL OÜ

Financial indicators and prognosis

SETU KAPITAL OÜ

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

SETU KAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 01.07.2023 ......
2021 01.01.2021–31.12.2021 01.02.2023 ......
2020 01.01.2020–31.12.2020 11.02.2022 ......

Liabilities and debts

SETU KAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SETU KAPITAL OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

SETU KAPITAL OÜ

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

Total debt claims: ...... €

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

SETU KAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SETU KAPITAL OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

SETU KAPITAL OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

SETU KAPITAL OÜ

Court orders in the register as of 03.01.2025
?
Logo

Aruandetrahvimäärus

05.09.2024

Regulation number: Ä 50137131 / M2

Regulation status has entered into force: 05.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50137131 / M1

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud

SETU KAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

SETU KAPITAL OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

SETU KAPITAL OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

SETU KAPITAL OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notification of a concentration decision

04.05.2023
Koondumise otsuse teade
Avaldamise algus: 04.05.2023
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 03.05.2023 otsuse nr -5/2023-011, mille tulemusena võib Setu Kapital OÜ (registrikood: 14886409) omandada valitseva mõju Koduekstra OÜ (registrikood: 10328204) üle KonkS § 19 lõike 1 punkti 2 tähenduses.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2069319
Logo

Notification of a concentration

14.04.2023
Koondumise teade
Avaldamise algus: 14.04.2023
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 14.04.2023 koondumise teate, mille kohaselt  Setu Kapital OÜ (registrikood: 14886409)  kavatseb omandada valitseva mõju Koduekstra OÜ (registrikood: 10328204) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2062545

Marketing

Business network

SETU KAPITAL 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
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Beneficiaries network

SETU KAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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