13 KAPITAL OÜ
Date of report 29.03.2025
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Employees and salaries
Deciders and beneficiaries
13 KAPITAL OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Irina Kuldeševa
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
13 KAPITAL OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
Estonia
Irina Kuldeševa
... - ...
2024
2025
2024
2025
13 KAPITAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
13 KAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
13 KAPITAL OÜ
Goodwill13 KAPITAL OÜ
Taxes paid and estimated average salaries13 KAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
13 KAPITAL OÜ
Sales revenue by country13 KAPITAL OÜ
Financial indicators and prognosis13 KAPITAL OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
13 KAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
13 KAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
13 KAPITAL OÜ
Reports and assets-liabilities overview 29.03.2025?
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: ...... €
13 KAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
13 KAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
13 KAPITAL OÜ
Bailiff's enforcement proceedings as of 29.03.2025?
Bailiff's enforcement proceedings MISSING
13 KAPITAL OÜ
Regulations of the Payment Order Department as of 29.03.2025?
Regulations of the Payment Order Department MISSING
13 KAPITAL OÜ
Court orders in the register as of 29.03.2025?
Court order MISSING
13 KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 29.03.2025?
Consumer disputes MISSING
13 KAPITAL OÜ
Court hearings as of 29.03.2025?
Court hearings MISSING
13 KAPITAL OÜ
Rulings as of 29.03.2025?
Court settlemets MISSING
13 KAPITAL OÜ
Notices and announcements as of 29.03.2025?
Announcements MISSING
Marketing
Business network
13 KAPITAL 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
13 KAPITAL 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.