ID CAPITAL OÜ
Date of report 23.12.2024
Open the reports you want to print
Employees and salaries
ID 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ID CAPITAL OÜ
Decision-makers?
Relations: 3
Turnover 2024: 410 375 €
Employees: 2
Daniil Netšiporuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1070
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 23 202 €
Employees:
Igor Urmaker
★★★★
......
Credit Score: Trustworthy
Reputation score: 350
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
ID CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
Daniil Netšiporuk ... - ...
Igor Urmaker ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
ID CAPITAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ID CAPITAL OÜ
GoodwillID CAPITAL OÜ
Taxes paid and estimated average salariesID CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ID CAPITAL OÜ
Sales revenue by business areaID CAPITAL OÜ
Sales revenue by countryID CAPITAL OÜ
Financial indicators and prognosisID 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
ID CAPITAL OÜ
Real estate as of 23.12.2024Active and unactive real estate
Õ...... P...... Õ...... ID CAPITAL OÜ
Annual reportsLiabilities and debts
ID CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ID CAPITAL OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
ID CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ID CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ID CAPITAL OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
ID CAPITAL OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
ID CAPITAL OÜ
Court orders in the register as of 23.12.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50179317 / M3
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50179317 / M2
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50179317 / M1
Regulation status has entered into force: 26.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Puudused kõrvaldatud
ID CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
ID CAPITAL OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
ID CAPITAL OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
ID CAPITAL OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
ID 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
ID 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.