CAPOTRADE OÜ - 16374961 | Print Summary Report

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Employees and salaries

CAPOTRADE OÜ

Number of employees and estimated average salaries
?

CAPOTRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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........................

Deciders and beneficiaries

CAPOTRADE OÜ

Decision-makers
?

Former decision-makers

Alessandro Caporale
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1


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

CAPOTRADE OÜ

History of right of representation
?
Administrative Activities
4y
Italy
 
2021
2022
2023
2024
2025
2026
2021
2022
2023
2024
2025
2026

CAPOTRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................

CAPOTRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPOTRADE OÜ

Goodwill

CAPOTRADE OÜ

Taxes paid and estimated average salaries

CAPOTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................

CAPOTRADE OÜ

Sales revenue by country

CAPOTRADE OÜ

Financial indicators and prognosis

CAPOTRADE OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 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

CAPOTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.08.2024 ......
2022 01.01.2022–31.12.2022 16.08.2024 ......

Liabilities and debts

CAPOTRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPOTRADE OÜ

Reports and assets-liabilities overview 04.06.2026
?
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: ...... €

CAPOTRADE 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

CAPOTRADE OÜ

Debt by type 04.06.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CAPOTRADE OÜ

Time-barred and ongoing claims as of 04.06.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CAPOTRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......

CAPOTRADE OÜ

Bailiff's enforcement proceedings as of 04.06.2026
?

Bailiff's enforcement proceedings MISSING

CAPOTRADE OÜ

Regulations of the Payment Order Department as of 04.06.2026
?

Regulations of the Payment Order Department MISSING

CAPOTRADE OÜ

Court orders in the register as of 04.06.2026
?
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Trahvimäärus

09.07.2025

Regulation number: Ä 50189369 / M8

Regulation status has entered into force: 09.07.2025

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

13.05.2025

Regulation number: Ä 50189369 / M7

Regulation status has entered into force: 13.05.2025

Date of enforcement of order or additional period: 13.05.2025

Regulation status: Jõustunud


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Majandusaasta aruande puuduste kõrvaldamise määrus

11.03.2025

Regulation number: Ä 50189369 / M6

Regulation status has entered into force: 11.03.2025

Date of enforcement of order or additional period: 11.03.2025

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

16.08.2024

Regulation number: Ä 50189369 / M5

Regulation status has entered into force: 16.08.2024

Regulation status: Allkirjastatud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

14.08.2024

Regulation number: Ä 50189369 / M4

Regulation status has entered into force: 14.08.2024

Date of enforcement of order or additional period: 14.08.2024

Regulation status: Jõustunud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

10.06.2024

Regulation number: Ä 50189369 / M3

Regulation status has entered into force: 10.06.2024

Date of enforcement of order or additional period: 10.06.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

10.06.2024

Regulation number: Ä 50189369 / M2

Regulation status has entered into force: 10.06.2024

Regulation status: Allkirjastatud


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Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50189369 / 4

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.12.2023

Regulation number: Ä 50189369 / M1

Regulation status has entered into force: 20.12.2023

Date of enforcement of order or additional period: 20.12.2023

Regulation status: Jõustunud


CAPOTRADE OÜ

Decisions of the Consumer Disputes Committee as of 04.06.2026
?

Consumer disputes MISSING

CAPOTRADE OÜ

Court hearings as of 04.06.2026
?

Court hearings MISSING

CAPOTRADE OÜ

Rulings as of 04.06.2026
?

Court settlemets MISSING

CAPOTRADE OÜ

Notices and announcements as of 04.06.2026
?
Logo

Notice of delivery of a Tax and Customs Board document

30.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.03.2023
Avaldamise lõpp: 01.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele capotrade OÜ (registrikood: 16374961) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 16.03.2023 nr 12.2-3/1656.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2056555

Marketing

Business network

CAPOTRADE 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
Expand threads if desired

Beneficiaries network

CAPOTRADE OÜ

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

Monitoring events

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Neutral

Positive

Negative

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