CAPITALDONE UÜ - 16041277 | ScoreStorybook | Print Summary Report

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Employees and salaries

CAPITALDONE UÜ

Number of employees and estimated average salaries
?

CAPITALDONE UÜ

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........................

Deciders and beneficiaries

CAPITALDONE UÜ

Decision-makers
?
Image

Credit Score: Trustworthy

Reputation score: 490

Published: 29.12.1998

Külli Niinoja
★★★★

......

Credit Score: Trustworthy

Reputation score: 4150

Date of birth: ......

Active relations 36


*Every member of the management board may represent the private limited company in concluding all transactions.

CAPITALDONE UÜ

History of right of representation
?
Administrative Activities
4y
Estonia
 
Külli Niinoja ... - ...
ABC Kapital OÜ ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

CAPITALDONE UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.02
......

Finances and assets

CAPITALDONE UÜ

Goodwill

CAPITALDONE UÜ

Taxes paid and estimated average salaries

CAPITALDONE UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

CAPITALDONE UÜ

Sales revenue by country

CAPITALDONE UÜ

Financial indicators and prognosis

CAPITALDONE UÜ

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

CAPITALDONE UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.09.2024 ......
2022 01.01.2022–31.12.2022 26.11.2023 ......
2021 01.01.2021–31.12.2021 26.11.2023 ......

Liabilities and debts

CAPITALDONE UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITALDONE UÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

CAPITALDONE UÜ

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

Total debt claims: ...... €

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

CAPITALDONE UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

CAPITALDONE UÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

CAPITALDONE UÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

CAPITALDONE UÜ

Court orders in the register as of 09.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 50153672 / M2

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 50153672 / M1

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Regulation status: Puudused kõrvaldatud


CAPITALDONE UÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

CAPITALDONE UÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

CAPITALDONE UÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

CAPITALDONE UÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

CAPITALDONE UÜ

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
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Beneficiaries network

CAPITALDONE UÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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