CAPITAL INKASSO OÜ - 14928970 | ScoreStorybook | Print Summary Report

keywords

  • inkassoteenus

Employees and salaries

CAPITAL INKASSO OÜ

Number of employees and estimated average salaries
?

CAPITAL INKASSO 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

CAPITAL INKASSO OÜ

Decision-makers
?
Siim Kossar
★★★★

......

Credit Score: Neutral

Reputation score: 1720

Date of birth: ......

Active relations 4


*

CAPITAL INKASSO OÜ

History of right of representation
?
Administrative Activities
4y
Estonia
 
Siim Kossar ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

CAPITAL INKASSO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.16
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.16
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPITAL INKASSO OÜ

Goodwill

CAPITAL INKASSO OÜ

Taxes paid and estimated average salaries

CAPITAL INKASSO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 area

CAPITAL INKASSO OÜ

Sales revenue by country

CAPITAL INKASSO OÜ

Financial indicators and prognosis

CAPITAL INKASSO OÜ

Financial raiting: "VERY 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

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.08.2024 ......
2022 01.01.2022–31.12.2022 06.01.2024 ......
2021 01.01.2021–31.12.2021 06.01.2024 ......
2020 01.01.2020–31.12.2020 27.06.2021 ......

Liabilities and debts

CAPITAL INKASSO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITAL INKASSO OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

CAPITAL INKASSO OÜ

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

Total debt claims: ...... €

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

CAPITAL INKASSO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 19.12.2024
?

Bailiff's enforcement proceedings MISSING

CAPITAL INKASSO OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

CAPITAL INKASSO OÜ

Court orders in the register as of 19.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50141710 / M2

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud


Logo

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: 15.12.2023

Regulation status: Jõustunud


CAPITAL INKASSO OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

CAPITAL INKASSO OÜ

Court hearings as of 19.12.2024
?
Logo

Number of the case: 2-24-4769

Harju Maakohus Tallinna kohtumaja

08.04.2025
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2020
Judge: Anna Liiv
Description of hearings: ......

Logo

Number of the case: 2-24-4769

Harju Maakohus Tallinna kohtumaja

28.11.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2020
Judge: Anna Liiv
Description of hearings: ......

Logo

Number of the case: 2-24-1397

Harju Maakohus Tallinna kohtumaja

05.09.2024
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......

Logo

Number of the case: 2-24-1397

Harju Maakohus Tallinna kohtumaja

05.09.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......

Logo

Number of the case: 2-23-3874

Harju Maakohus Tallinna kohtumaja

11.04.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......

Logo

Number of the case: 2-23-3874

Harju Maakohus Tallinna kohtumaja

05.12.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......

Logo

Number of the case: 2-23-3874

Harju Maakohus Tallinna kohtumaja

25.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......

Logo

Number of the case: 2-23-10560

Harju Maakohus Tallinna kohtumaja

06.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3007
Judge: Meelis Eerik
Description of hearings: ......

CAPITAL INKASSO OÜ

Rulings as of 19.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-5132/27

Tallinna Ringkonnakohtu tsiviilkolleegium

15.12.2023
Number of the case: 2-23-5132/27
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Kaija Kaijanen, Mati Maksing
Commencement of the Court case: 03.04.2023
Type of procedure: -
Commencement of proceedings: 24.08.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 15.12.2023
Entry into force: 03.01.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2023:2.23.5132.23009

Logo

Kohtumäärus tsiviilasjas nr 2-23-10560/19

Tallinna Ringkonnakohtu tsiviilkolleegium

14.11.2023
Number of the case: 2-23-10560/19
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Gea Lepik, Ele Liiv
Commencement of the Court case: 25.07.2023
Type of procedure: -
Commencement of proceedings: 11.10.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.11.2023
Entry into force: 01.12.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2023:2.23.10560.20934

Logo

Kohtumäärus tsiviilasjas nr 2-23-10560/12

Harju Maakohus Tallinna kohtumaja

12.09.2023
Number of the case: 2-23-10560/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Meelis Eerik
Commencement of the Court case: 25.07.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.07.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.09.2023
Entry into force: 01.12.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2023:2.23.10560.21596

Logo

Kohtumäärus tsiviilasjas nr 2-19-7687/35

Tartu Maakohus Jõgeva kohtumaja

16.12.2021
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

Logo

Kohtumäärus tsiviilasjas nr 2-19-7687/35

Tartu Maakohus Jõgeva kohtumaja

16.12.2021
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

Logo

Kohtumäärus tsiviilasjas nr 2-19-19267/27

Harju Maakohus Tallinna kohtumaja

07.06.2021
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

Logo

Kohtuotsus tsiviilasjas nr 2-20-664/19

Tallinna Ringkonnakohtu tsiviilkolleegium

14.05.2021
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

Logo

Kohtuotsus tsiviilasjas nr 2-20-131138/7

Tartu Maakohus Tartu kohtumaja

09.04.2021
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 19.12.2024
?

Announcements MISSING

Marketing

Business network

CAPITAL INKASSO 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

CAPITAL INKASSO OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.