SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ - 16316188 | ScoreStorybook | Print Summary Report
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SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Summary report

Date of report 10.01.2025

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
16316188 - Deleted (18.12.2024)
Founded in 14.09.2021
Fixed capital 2,500 €

Former names

  • Securities & Capital Markets Consulting Group OÜ
VAT  
EE102596496 (end 31.05.2024)
start end
22.03.2023 31.05.2024

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keywords

  • ärinõustamine

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.55

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Employees and salaries

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Number of employees and estimated average salaries
?

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

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

Deciders and beneficiaries

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Former decision-makers
?

Mark Alexandre Kepeneghian

Relations:
Turnover:
Employees:
Mark Alexandre Kepeneghian
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Annika Madissoon

Relations: 290
Turnover 2024: 4 751 769 €
Employees: 3
Annika Madissoon
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1600

Date of birth: ......

Active relations 279

Legal actionsAccountingProgrammingComputer ConsultationsArtistic creative activitiesOther business assistance servicesEducational aid activities

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

History of right of representation
?
Field
Professional Activities
Business age
3y
Beneficial country:
et
 
Annika Madissoon ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Owners
?

Former owners

Former owners

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

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Taxes paid and estimated average salaries

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

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

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Sales revenue by business area

SECURITIES & CAPITAL MARKETS CONSULTING ...

Financial indicators and prognosis

SECURITIES & CAPITAL MARKETS CONSULTING ...

Financial raiting: "GOOD" (2024)
2024
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

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 16.05.2024 ......
2024 01.01.2024–31.12.2024 17.09.2024 ......
2023 01.01.2023–31.12.2023 26.02.2024 ......
2022 01.01.2022–31.12.2022 13.03.2023 ......

Liabilities and debts

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

SECURITIES & CAPITAL MARKETS CONSULTING GROUP 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
...... ......

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

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

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Court orders in the register as of 18.12.2024
?

Court order MISSING

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ

Notices and announcements as of 18.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

13.05.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.05.2024
Avaldamise lõpp: tähtajatu
Securities & Capital Markets Consulting Group OÜ (registrikood 16316188) (likvideerimisel) likvideerija(d) Annika Madissoon avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Securities & Capital Markets Consulting Group OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Securities & Capital Markets Consulting Group OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Sepapaja tn 6
Telefon: +336 72997946
E-post: info@xolo.io
Teadaande avaldaja kontaktandmed:
raamatupidaja ANNIKA MADISSOON
Telefon: 5238880
E-post: exit@newnormal.ee
Teadaande number 2255645

Marketing

Business network

SECURITIES & CAPITAL MARKETS CONSULTING GROUP 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
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Beneficiaries network

Monitoring events

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