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Summary reportILVES CAPITAL OÜ
Date of report 27.09.2024
ILVES CAPITAL OÜ
16925303 - Registered
Founded in 20.02.2024
Fixed capital 1 €
keywords
- valdusfirmade tegevus
ILVES CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
Deciders and beneficiaries
ILVES CAPITAL OÜ
Deciders?
Relations: 2
Turnover 2024: 1 792 €
Employees: 3
Sander Ilves
★★★★
......
Credit Score: Trustworthy
Reputation scores: 180
Date of birth: ......
Active relations 2
3 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
ILVES CAPITAL OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Sander Ilves ... - ...
2024
2024
ILVES CAPITAL OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
ILVES CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
10%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ILVES CAPITAL OÜ
GoodwillILVES CAPITAL OÜ
Paid taxes and estimated average salariesILVES CAPITAL OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ILVES CAPITAL OÜ
Sales revenue by business areaILVES CAPITAL OÜ
Sales revenue by countryILVES CAPITAL OÜ
Financial indicators and prognosisILVES CAPITAL OÜ
Real estate as of 27.09.2024Real estate MISSING
ILVES CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ILVES CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ILVES CAPITAL OÜ
Reports and assets-liabilities overview 27.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ILVES CAPITAL OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ILVES CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
ILVES CAPITAL OÜ
Bailiff's enforcement proceedings as of 27.09.2024?
Bailiff's enforcement proceedings MISSING
ILVES CAPITAL OÜ
Regulations of the Payment Order Department as of 27.09.2024?
Regulations of the Payment Order Department MISSING
ILVES CAPITAL OÜ
Court orders in the register as of 27.09.2024?
Court order MISSING
ILVES CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2024?
Consumer disputes MISSING
ILVES CAPITAL OÜ
Court hearings as of 27.09.2024?
Court hearings MISSING
ILVES CAPITAL OÜ
Rulings as of 27.09.2024?
Court settlemets MISSING
ILVES CAPITAL OÜ
Notices and announcements as of 27.09.2024?
Announcements MISSING
Marketing
Business network
ILVES 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
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Beneficiaries network
ILVES CAPITAL OÜ
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Monitoring events
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