X CAP ONE USALDUSFOND UÜ
Date of report 23.12.2024
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Employees and salaries
X CAP ONE USALDUSFOND UÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
X CAP ONE USALDUSFOND UÜ
Decision-makers?
Former decision-makers
2021 II quarter
Turnover:
Employees:
Average salary: 585 €
X Cap OÜ
......
*Every member of the management board may represent the private limited company in concluding all transactions.
X CAP ONE USALDUSFOND UÜ
Former decision-makers?
Relations: 5
Turnover 2024: 104 533 €
Employees:
Dmitri Bahmatov
★★★★
......
Credit Score: Neutral
Reputation score: -190
Date of birth: ......
Active relations 5
X CAP ONE USALDUSFOND UÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
X CAP ONE USALDUSFOND UÜ
Owners?
Former owners
X CAP ONE USALDUSFOND UÜ
Other related parties?
Former other persons
Finances and assets
X CAP ONE USALDUSFOND UÜ
GoodwillX CAP ONE USALDUSFOND UÜ
Taxes paid and estimated average salariesX CAP ONE USALDUSFOND UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
X CAP ONE USALDUSFOND UÜ
Sales revenue by countryX CAP ONE USALDUSFOND UÜ
Financial indicators and prognosisX CAP ONE USALDUSFOND UÜ
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
X CAP ONE USALDUSFOND UÜ
Annual reportsLiabilities and debts
X CAP ONE USALDUSFOND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
X CAP ONE USALDUSFOND UÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
X CAP ONE USALDUSFOND UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
X CAP ONE USALDUSFOND UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
X CAP ONE USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
X CAP ONE USALDUSFOND UÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
X CAP ONE USALDUSFOND UÜ
Court orders in the register as of 23.12.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.04.2022
Regulation number: Ä 50138208 / M1
Regulation status has entered into force: 18.05.2022
Date of enforcement of order or additional period: 19.04.2022
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
27.01.2020
Regulation number: Ä 50138208 / 2
Regulation status has entered into force: 26.01.2020
Date of enforcement of order or additional period: 27.01.2020
Regulation status: Jõustunud
X CAP ONE USALDUSFOND UÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
X CAP ONE USALDUSFOND UÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
X CAP ONE USALDUSFOND UÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
X CAP ONE USALDUSFOND UÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
X CAP ONE USALDUSFOND UÜ
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
Expand threads if desired
Beneficiaries network
X CAP ONE USALDUSFOND UÜ
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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