CAPITALFACTORING OÜ
Date of report 25.04.2025
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Employees and salaries
CAPITALFACTORING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
CAPITALFACTORING OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Sindy Coromoto Camacho Flores
★★★★
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
*
CAPITALFACTORING OÜ
Former decision-makers?
Relations:
7
Turnover:
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 7
CAPITALFACTORING OÜ
History of right of representation?
Field
Public Sector
Business age
5y
Beneficial country:
Venezuela (Bolivarian Republic of)
Sindy Coromoto Camacho Flores
... - ...
Raili Katitševa
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
CAPITALFACTORING OÜ
Owners?
Former owners
CAPITALFACTORING OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CAPITALFACTORING OÜ
GoodwillCAPITALFACTORING OÜ
Taxes paid and estimated average salariesCAPITALFACTORING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CAPITALFACTORING OÜ
Sales revenue by business areaCAPITALFACTORING OÜ
Sales revenue by countryCAPITALFACTORING OÜ
Financial indicators and prognosisCAPITALFACTORING OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
CAPITALFACTORING OÜ
Annual reportsLiabilities and debts
CAPITALFACTORING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CAPITALFACTORING OÜ
Reports and assets-liabilities overview 25.04.2025?
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: ...... €
CAPITALFACTORING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CAPITALFACTORING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
CAPITALFACTORING OÜ
Bailiff's enforcement proceedings as of 25.04.2025?
Bailiff's enforcement proceedings MISSING
CAPITALFACTORING OÜ
Regulations of the Payment Order Department as of 25.04.2025?
Regulations of the Payment Order Department MISSING
CAPITALFACTORING OÜ
Court orders in the register as of 25.04.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50143477 / M7
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50143477 / M6
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
05.10.2022
Regulation number: Ä 50143477 / M5
Regulation status has entered into force: 05.10.2022
Date of enforcement of order or additional period: 05.10.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
29.09.2022
Regulation number: Ä 50143477 / M4
Regulation status has entered into force: 07.11.2022
Date of enforcement of order or additional period: 08.11.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
23.09.2022
Regulation number: Ä 50143477 / M3
Regulation status has entered into force: 23.09.2022
Date of enforcement of order or additional period: 23.09.2022
Regulation status: Jõustunud
Kandemäärus ex officio
06.09.2022
Regulation number: Ä 50143477 / 3
Regulation status has entered into force: 06.09.2022
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.03.2022
Regulation number: Ä 50143477 / M2
Regulation status has entered into force: 07.03.2022
Date of enforcement of order or additional period: 07.03.2022
Regulation status: Jõustunud
Korraldav määrus
24.03.2021
Regulation number: Ä 50143477 / M1
Regulation status has entered into force: 24.03.2021
Date of enforcement of order or additional period: 24.03.2021
Regulation status: Jõustunud
CAPITALFACTORING OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2025?
Consumer disputes MISSING
CAPITALFACTORING OÜ
Court hearings as of 25.04.2025?
Court hearings MISSING
CAPITALFACTORING OÜ
Rulings as of 25.04.2025?
Court settlemets MISSING
CAPITALFACTORING OÜ
Notices and announcements as of 25.04.2025?
Notice of service of a decision of the registration department of a court
05.10.2022
Notice of service of a decision of the registration department of a court
23.09.2022
Marketing
Business network
CAPITALFACTORING 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
CAPITALFACTORING OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.