TONTIN CAPITAL OÜ
Date of report 05.01.2025
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Employees and salaries
TONTIN CAPITAL OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TONTIN CAPITAL OÜ
Decision-makers?
Former decision-makers
Relations: 54
Turnover 2024: 2 063 141 €
Employees: 39
Anre Liidaru
★★★★
......
Credit Score: Risky
Reputation score: -472759
Date of birth: ......
Active relations 54
*
TONTIN CAPITAL OÜ
Former decision-makers?
Relations: 36
Turnover 2024: 26 491 €
Employees: 7
Indrek Sonnberg
★★★★
......
Credit Score: Problematic
Reputation score: -327103
Date of birth: ......
Active relations 36
TONTIN CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
Estonia
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
TONTIN CAPITAL OÜ
Owners?
Former owners
TONTIN CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TONTIN CAPITAL OÜ
GoodwillTONTIN CAPITAL OÜ
Taxes paid and estimated average salariesTONTIN CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TONTIN CAPITAL OÜ
Sales revenue by business areaTONTIN CAPITAL OÜ
Sales revenue by countryTONTIN CAPITAL OÜ
Financial indicators and prognosisTONTIN 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
TONTIN CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 09.06.2020–08.06.2020 | 02.01.2023 | ...... |
Liabilities and debts
TONTIN CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TONTIN CAPITAL OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
TONTIN CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TONTIN CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
TONTIN CAPITAL OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
TONTIN CAPITAL OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
TONTIN CAPITAL OÜ
Court orders in the register as of 05.01.2025?
Korduv aruandetrahvimäärus
29.07.2024
Regulation number: Ä 50147989 / M5
Regulation status has entered into force: 29.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
30.04.2024
Regulation number: Ä 50147989 / M4
Regulation status has entered into force: 30.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50147989 / M3
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50147989 / M2
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.03.2022
Regulation number: Ä 50147989 / M1
Regulation status has entered into force: 08.03.2022
Date of enforcement of order or additional period: 08.03.2022
Regulation status: Jõustunud
TONTIN CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
TONTIN CAPITAL OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
TONTIN CAPITAL OÜ
Rulings as of 05.01.2025?
Kohtumäärus tsiviilasjas nr 2-23-7606/17
Harju Maakohus Tallinna kohtumaja
25.01.2024
| Related companies: | |
| Number of the case: | 2-23-7606/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 24.05.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.05.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.01.2024 |
| Entry into force: | 14.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.7606.1286 |
TONTIN CAPITAL OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
TONTIN 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
TONTIN 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.