CapOne Research OÜ
- Registry code
- 14152630
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10, 11313
- Registered
- 16.11.2016 · 9 yrs
- Activity
- Other professional, scientific and technical activities n.e.c. 74901
- Capital
- 2 500 €
- i•••@c•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.caponeresearch.com from email
- Tax debt 100 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Anil Kumar Khandelwal2 companies1 with tax debt | Personal ID ↗ | 03.09.2018 |
| Avijit Sarkar3 companies1 with tax debt | Personal ID ↗ | 13.10.2017 |
| Shareholders 1 | ||
| Avijit Sarkar | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Avijit Sarkar3 companies1 with tax debtdirect holding | 04.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | — | — | — | 4 | |
| 2023 Q4 | — | — | — | 4 | |
| 2023 Q3 | — | — | — | 5 | |
| 2023 Q2 | — | — | — | 5 | |
| 2023 Q1 | — | — | — | 5 | |
| 2022 Q4 | — | — | — | 5 | |
| 2022 Q3 | — | — | — | 5 | |
| 2022 Q2 | — | — | — | 5 | |
| 2022 Q1 | — | — | — | 6 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 14.12.2021 · oldest unpaid claim, 1756 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 100 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other professional, scientific and technical activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Lloyd's Register EMEA Eesti filiaal | 1,5 m € |
| 2 | SUNGATE INTERNATIONAL SERVICES OÜ | 807 k € |
| 3 | C6ISTAR.IO OÜ | 714 k € |
| 4 | OÜ RVMET | 278 k € |
| 5 | Virgula OÜ | 208 k € |
| 6 | FFP Express OÜ | 190 k € |
| 7 | Elektromobiil OÜ | 181 k € |
| 8 | ST Ice OÜ | 177 k € |
| 9 | G2G Ventures OÜ | 153 k € |
| 10 | OÜ Severitas | 126 k € |
| 11 | 5+work OÜ | 119 k € |
| 12 | Novela Grupp UÜ | 104 k € |
| 13 | Antidote OÜ | 95 811 € |
| 14 | Wrapman OÜ | 94 241 € |
| 15 | Droonimaailm OÜ | 92 971 € |
| 16 | Globastro Service OÜ | 72 820 € |
| 17 | Janek Floren - tuleohutuskonsultant | 66 290 € |
| 18 | RDH Business Consultancy OÜ | 65 000 € |
| 19 | Modern Mobility OÜ | 64 954 € |
| 20 | Owligarch OÜ | 63 412 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| caponeresearch.com |
History and notices
32
| Date | Type | Content |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 17.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 03.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 24.08.2022 | Aruandetrahvimäärus | |
| 10.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 13.04.2021 | Aruandetrahvimäärus | |
| 02.12.2019 | Määruse avalik kättetoimetamine AT-s | |
| 01.11.2019 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 28.10.2019 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 20.09.2019 | Negative entry order: deficiencies not remedied | Amendment entry |
| 29.08.2019 | Order to remedy deficiencies | Amendment entry |
| 29.08.2019 | Administrative order | |
| 13.02.2019 | Entry | Amendment entry |
| 11.09.2018 | Negative entry order: deficiencies not remedied | Amendment entry |
| 03.09.2018 | Entry | Amendment entry |
| 24.08.2018 | Order to remedy deficiencies | Amendment entry |
| 26.07.2018 | Order to remedy deficiencies | Amendment entry |
| 21.01.2018 | Entry | Amendment entry |
| 12.12.2017 | Entry | Amendment entry |
| 28.11.2017 | Negative entry order: deficiencies not remedied | Amendment entry |
| 25.10.2017 | Order to remedy deficiencies | Amendment entry |
| 13.10.2017 | Entry | Amendment entry |
| 12.10.2017 | Order to remedy deficiencies | Amendment entry |
| 09.10.2017 | Order to remedy deficiencies | Amendment entry |
| 18.09.2017 | Entry | Amendment entry |
| 01.06.2017 | Entry | Amendment entry |
| 22.05.2017 | Order to remedy deficiencies | Amendment entry |
| 16.11.2016 | Entry | First entry |