VENTURIST CAPITAL SPV2 OÜ - 16826328 | ScoreStorybook | Print Summary Report

keywords

  • muu laenuandmine

Employees and salaries

VENTURIST CAPITAL SPV2 OÜ

Number of employees and estimated average salaries
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VENTURIST CAPITAL SPV2 OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................

Deciders and beneficiaries

VENTURIST CAPITAL SPV2 OÜ

Decision-makers
?
Jaak Roosaare
★★★★

......

Credit Score: Trustworthy

Reputation score: 14890

Date of birth: ......

Active relations 28


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

VENTURIST CAPITAL SPV2 OÜ

History of right of representation
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Finance
1y
Estonia
 
Jaak Roosaare ... - ...
2023
2024
2023
2024

VENTURIST CAPITAL SPV2 OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

VENTURIST CAPITAL SPV2 OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.29
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VENTURIST CAPITAL SPV2 OÜ

Goodwill

VENTURIST CAPITAL SPV2 OÜ

Taxes paid and estimated average salaries

VENTURIST CAPITAL SPV2 OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

VENTURIST CAPITAL SPV2 OÜ

Sales revenue by country

VENTURIST CAPITAL SPV2 OÜ

Financial indicators and prognosis

VENTURIST CAPITAL SPV2 OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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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 SPV2 OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

VENTURIST CAPITAL SPV2 OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VENTURIST CAPITAL SPV2 OÜ

Reports and assets-liabilities overview 20.12.2024
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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 SPV2 OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

VENTURIST CAPITAL SPV2 OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

VENTURIST CAPITAL SPV2 OÜ

Bailiff's enforcement proceedings as of 20.12.2024
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Bailiff's enforcement proceedings MISSING

VENTURIST CAPITAL SPV2 OÜ

Regulations of the Payment Order Department as of 20.12.2024
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Regulations of the Payment Order Department MISSING

VENTURIST CAPITAL SPV2 OÜ

Court orders in the register as of 20.12.2024
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Logo

Kandemäärus muu kohtulahendi täitmiseks

27.11.2024

Regulation number: Ä 50237977 / 4

Regulation status has entered into force: 27.11.2024

Date of enforcement of order or additional period: 27.11.2024

Regulation status: Jõustunud


VENTURIST CAPITAL SPV2 OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
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Consumer disputes MISSING

VENTURIST CAPITAL SPV2 OÜ

Court hearings as of 20.12.2024
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Court hearings MISSING

VENTURIST CAPITAL SPV2 OÜ

Rulings as of 20.12.2024
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Court settlemets MISSING

VENTURIST CAPITAL SPV2 OÜ

Notices and announcements as of 20.12.2024
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Logo

Notice of Prohibition of Disposal

19.11.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 19.11.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

19.11.2024 kohtumäärusega nr nr 2-24-17382 19.11.2024 Menetlusse võtmise määrus 2-24-17382/4 keelati võlgnikul,
Venturist Capital SPV2 OÜ (registrikood: 16826328), pankrotihaldur Oliver Ennok (Advokaadibüroo Ennok OÜ; Estonia pst 1, 10143 Tallinn; e-post: oliver.ennok@haldur.just.ee) nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-17382
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2387091

Marketing

Business network

VENTURIST CAPITAL SPV2 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 SPV2 OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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