KEVVAR CAPITAL OÜ
Date of report 04.04.2025
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Employees and salaries
KEVVAR CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KEVVAR CAPITAL OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover:
Employees:
1
Kevin Varblane
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
KEVVAR CAPITAL OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
1
Kevin Varblane
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
KEVVAR CAPITAL OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Estonia
Kevin Varblane
... - ...
Kevin Varblane
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
KEVVAR CAPITAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KEVVAR CAPITAL OÜ
Taxes paid and estimated average salariesKEVVAR CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KEVVAR CAPITAL OÜ
Financial indicators and prognosisKEVVAR CAPITAL OÜ
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
KEVVAR CAPITAL OÜ
Annual reportsLiabilities and debts
KEVVAR CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KEVVAR CAPITAL OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
KEVVAR CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KEVVAR CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
KEVVAR CAPITAL OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
KEVVAR CAPITAL OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
KEVVAR CAPITAL OÜ
Court orders in the register as of 04.04.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50145722 / M3
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.06.2022
Regulation number: Ä 50145722 / M2
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.03.2022
Regulation number: Ä 50145722 / M1
Regulation status has entered into force: 08.03.2022
Date of enforcement of order or additional period: 08.03.2022
Regulation status: Jõustunud
KEVVAR CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
KEVVAR CAPITAL OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
KEVVAR CAPITAL OÜ
Rulings as of 04.04.2025?
Kohtuotsus kriminaalasjas nr 1-24-474/27
Harju Maakohus Tallinna kohtumaja
22.05.2024
| Related companies: | |
| Number of the case: | 1-24-474/27 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Märt Toming |
| Commencement of the Court case: | 24.01.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.01.2024 |
| Court case category: | Avaliku usalduse vastased süüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 22.05.2024 |
| Entry into force: | 07.06.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.474.10930 |
KEVVAR CAPITAL OÜ
Notices and announcements as of 04.04.2025?
Notice of liquidation proceedings of a private limited company
15.01.2024
Marketing
Business network
KEVVAR CAPITAL 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
KEVVAR CAPITAL 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.