SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
Date of report 27.03.2025
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Employees and salaries
SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Mark Alexandre Kepeneghian
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
321
Turnover 2024:
9 108 858 €
Employees:
4
Annika Madissoon
★★★★
......
Credit Score: Risky
Reputation score: 1580
Date of birth: ......
Active relations 321
SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
History of right of representation?
Field
Professional Activities
Business age
3y
Beneficial country:
et
Annika Madissoon
... - ...
Mark Alexandre Kepeneghian
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
Owners?
Former owners
SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
Other related parties?
Former other persons
Finances and assets
SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
Taxes paid and estimated average salariesSECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 areaSECURITIES & CAPITAL MARKETS CONSULTING ...
Financial indicators and prognosisSECURITIES & 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 reportsLiabilities and debts
SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
Credit score history and prognosisRecommended 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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SECURITIES & CAPITAL MARKETS CONSULTING GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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?
Notice of liquidation proceedings of a private limited company
13.05.2024
Marketing
Business network
SECURITIES & CAPITAL MARKETS CONSULTING GROUP 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
SECURITIES & CAPITAL MARKETS CONSULTING GROUP 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.