VENTURIST CAPITAL OÜ - 16117075 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

VENTURIST CAPITAL OÜ

Number of employees and estimated average salaries
?

VENTURIST CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

VENTURIST CAPITAL OÜ

Decision-makers
?
Jaak Roosaare
★★★★

......

Credit Score: Trustworthy

Reputation score: 10610

Date of birth: ......

Active relations 25

Indrek Lepsoo
★★★★

......

Credit Score: Borderline

Reputation score: -1750

Date of birth: ......

Active relations 51


*

VENTURIST CAPITAL OÜ

History of right of representation
?
Finance
4y
Estonia
 
Indrek Lepsoo ... - ...
Jaak Roosaare ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

VENTURIST CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.13
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.13
..................

VENTURIST CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.92
..................
0.01
..................
10%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VENTURIST CAPITAL OÜ

Taxes paid and estimated average salaries

VENTURIST CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2023 IV* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

VENTURIST CAPITAL OÜ

Sales revenue by business area

VENTURIST CAPITAL OÜ

Financial indicators and prognosis

VENTURIST CAPITAL OÜ

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

VENTURIST CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.08.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 21.02.2023 ......

Liabilities and debts

VENTURIST CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VENTURIST CAPITAL OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

VENTURIST CAPITAL OÜ

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

VENTURIST CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

VENTURIST CAPITAL OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

VENTURIST CAPITAL OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

VENTURIST CAPITAL OÜ

Court orders in the register as of 23.02.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

15.01.2025

Regulation number: Ä 50161913 / 3

Regulation status has entered into force: 15.01.2025

Date of enforcement of order or additional period: 15.01.2025

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50161913 / M1

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud


VENTURIST CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

VENTURIST CAPITAL OÜ

Court hearings as of 23.02.2025
?
Logo

Number of the case: 2-24-17380

Harju Maakohus Tallinna kohtumaja

03.02.2025
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2012
Judge: Geidi Sile
Description of hearings: ......

VENTURIST CAPITAL OÜ

Rulings as of 23.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-17380/10

Harju Maakohus Tallinna kohtumaja

15.01.2025
Number of the case: 2-24-17380/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Geidi Sile
Commencement of the Court case: 15.11.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.11.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 15.01.2025
Entry into force: 31.01.2025
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2025:2.24.17380.806

VENTURIST CAPITAL OÜ

Notices and announcements as of 23.02.2025
?
Logo

Bankruptcy notice

15.01.2025
Pankroti väljakuulutamise teade
Avaldamise algus: 15.01.2025
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

15.01.2025 kohtumäärusega tsiviilasjas nr 2-24-17380 kuulutati välja võlgniku, 
Venturist Capital OÜ (registrikood: 16117075),  pankrot 15.01.2025 kell 13.45.

Pankrotihalduriks nimetati Indrek Lepsoo (aadress Roseni 7, 10111 Tallinn, telefon 50 97 167, e-post indrek@pankrotihaldur.ee).

Esimene võlausaldajate üldkoosolek toimub 03.02.2025 algusega kell 10.30 Harju Maakohtu Tallinna kohtumaja saalis nr 2012.

Võlausaldajad on kohustatud hiljemalt kahe kuu jooksul pankrotiteate väljaandes Ametlikud Teadaanded ilmumise päevast teatama pankrotihaldurile kõigist oma enne pankroti väljakuulutamist tekkinud nõuetest võlgniku vastu, sõltumata nõude tekkimise alusest ja nõude tähtajast (PankrS § 93 lg 1). Tähtaegselt esitamata, kuid tunnustatud nõuded rahuldatakse viimases järgus (PankrS § 153 lg 1 p 3). Pankrotivarasse kuuluva võlgnikule võlgnetava kohustuse täitmist võib pärast pankroti väljakuulutamist vastu võtta üksnes pankrotihaldur (PankrS § 37).
 
Pankrotimäärus kuulub viivitamatule täitmisele (PankrS § 31 lg 7). Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul teate avaldamisest arvates (PankrS § 32). Määruskaebuse esitamine ei peata määruse täitmist (PankrS § 5 lg 3). Pankrotimääruse täitmist ei saa peatada ega ajatada, samuti ei saa muuta pankrotimääruse seaduses sätestatud täitmise viisi ja korda (PankrS § 31 lg 7).


Menetluse nr: 2-24-17380
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2408000

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Notice of Prohibition of Disposal

25.11.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 25.11.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

25.11.2024 kohtumäärusega nr 2-24-17380 keelati võlgnikul,
Venturist Capital OÜ (registrikood: 16117075), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-17380
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2388939

Marketing

Business network

VENTURIST CAPITAL 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
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Beneficiaries network

VENTURIST CAPITAL OÜ

Networks - Beneficiaries
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Monitoring events

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