CAPITAL INKASSO OÜ
Date of report 28.06.2024
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Employees and salaries
CAPITAL INKASSO OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CAPITAL INKASSO OÜ
Deciders?
Relations: 4
Turnover:
Employees:
Siim Kossar
★★★★
......
Credit Score: Neutral
Reputation scores: 1730
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
CAPITAL INKASSO OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
Estonia
Siim Kossar ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
CAPITAL INKASSO OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CAPITAL INKASSO OÜ
GoodwillCAPITAL INKASSO OÜ
Paid taxes and estimated average salariesCAPITAL INKASSO OÜ
The number of days buyers have not paid?
CAPITAL INKASSO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CAPITAL INKASSO OÜ
Sales revenue by business areaCAPITAL INKASSO OÜ
Sales revenue by countryCAPITAL INKASSO OÜ
Financial indicators and prognosisCAPITAL INKASSO 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
CAPITAL INKASSO OÜ
Real estate as of 28.06.2024Real estate MISSING
CAPITAL INKASSO OÜ
Annual reportsLiabilities and debts
CAPITAL INKASSO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CAPITAL INKASSO OÜ
Reports and assets-liabilities overview 28.06.2024?
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: ...... €
CAPITAL INKASSO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPITAL INKASSO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CAPITAL INKASSO OÜ
Bailiff's enforcement proceedings as of 28.06.2024?
Bailiff's enforcement proceedings MISSING
CAPITAL INKASSO OÜ
Regulations of the Payment Order Department as of 28.06.2024?
Regulations of the Payment Order Department MISSING
CAPITAL INKASSO OÜ
Court orders in the register as of 28.06.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50141710 / M1
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 14.01.2024
Määruse olek: Jõustunud
CAPITAL INKASSO OÜ
Decisions of the Consumer Disputes Committee as of 28.06.2024?
Consumer disputes MISSING
CAPITAL INKASSO OÜ
Court hearings as of 28.06.2024?
Number of the case: 2-24-1397
Harju Maakohus Tallinna kohtumaja
05.09.2024
| Chamber: | kohtusaal nr 4016 |
| Judge: | Hannes Olev |
| Description of hearings: | ...... |
Number of the case: 2-23-3874
Harju Maakohus Tallinna kohtumaja
11.04.2024
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
Number of the case: 2-23-3874
Harju Maakohus Tallinna kohtumaja
05.12.2023
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
Number of the case: 2-23-3874
Harju Maakohus Tallinna kohtumaja
25.09.2023
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
Number of the case: 2-23-10560
Harju Maakohus Tallinna kohtumaja
06.09.2023
| Chamber: | kohtusaal nr 3007 |
| Judge: | Meelis Eerik |
| Description of hearings: | ...... |
CAPITAL INKASSO OÜ
Rulings as of 28.06.2024?
Kohtumäärus tsiviilasjas nr 2-19-7687/35
Tartu Maakohus Jõgeva kohtumaja
16.12.2021
| Related companies: | |
| Number of the case: | 2-19-7687/35 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Jõgeva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maimu Laumets |
| Commencement of the Court case: | 21.05.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.09.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.12.2021 |
| Entry into force: | 04.01.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2021:2.19.7687.24683 |
Kohtumäärus tsiviilasjas nr 2-19-7687/35
Tartu Maakohus Jõgeva kohtumaja
16.12.2021
| Related companies: | |
| Number of the case: | 2-19-7687/35 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Jõgeva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maimu Laumets |
| Commencement of the Court case: | 21.05.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.09.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.12.2021 |
| Entry into force: | 04.01.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2021:2.19.7687.24683 |
Kohtumäärus tsiviilasjas nr 2-19-19267/27
Harju Maakohus Tallinna kohtumaja
07.06.2021
| Related companies: | |
| Number of the case: | 2-19-19267/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viktor Brügel |
| Commencement of the Court case: | 09.12.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.01.2020 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.06.2021 |
| Entry into force: | 26.06.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.19.19267.12198 |
Kohtuotsus tsiviilasjas nr 2-20-664/19
Tallinna Ringkonnakohtu tsiviilkolleegium
14.05.2021
| Related companies: | |
| Number of the case: | 2-20-664/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu |
| Commencement of the Court case: | 14.01.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.06.2020 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.05.2021 |
| Entry into force: | 15.06.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.664.10218 |
Kohtuotsus tsiviilasjas nr 2-20-131138/7
Tartu Maakohus Tartu kohtumaja
09.04.2021
| Related companies: | |
| Number of the case: | 2-20-131138/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 27.10.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.10.2020 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.04.2021 |
| Entry into force: | 26.05.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2021:2.20.131138.8626 |
CAPITAL INKASSO OÜ
Notices and announcements as of 28.06.2024?
Announcements MISSING
Marketing
Business network
CAPITAL INKASSO OÜ
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
CAPITAL INKASSO OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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