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Summary reportEVELY KASEMAA FIE
Date of report 12.05.2024
EVELY KASEMAA FIE
10000403 - Deleted (25.09.2019)
Founded in 06.10.1995
Fixed capital -
Former names
- Evely Kasemaa
VAT
EE100443350 (end 31.10.2008)
start | end |
---|---|
01.12.1995 | 31.10.2008 |
keywords
- kaubandusseadmete hulgimüük
EVELY KASEMAA FIE
Scores and ratings
Reputation score
Credit Score
Deleted 0.48
As if 25.09.2019 Deleted 0.48
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Employees and salaries
EVELY KASEMAA FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2019 III | ...... | ...... | ...... | ...... |
2019 II | ...... | ...... | ...... | ...... |
2019 I | ...... | ...... | ...... | ...... |
2018 IV | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EVELY KASEMAA FIE
Former deciders?
Relations: 2
Turnover 2024: 1 114 525 €
Employees: 41
Evely Kasemaa-Lilleste
★★★★
......
Credit Score: Neutral
Reputation scores: 2950
Date of birth: ......
Active relations 2
18 followers
Relations: 2
Turnover 2024: 1 114 525 €
Employees: 41
Evely Kasemaa-Lilleste
★★★★
......
Credit Score: Neutral
Reputation scores: 2950
Date of birth: ......
Active relations 2
18 followers
EVELY KASEMAA FIE
History of right of representation?
Field
Trading
Business age
23y
Beneficial country:
et
Evely Kasemaa-Lilleste ... - ...
Evely Kasemaa-Lilleste ... - ...
1995
1999
2003
2007
2012
2016
2020
2024
1995
1998
2000
2003
2006
2008
2011
2013
2016
2019
2021
2024
EVELY KASEMAA FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
EVELY KASEMAA FIE
Paid taxes and estimated average salariesEVELY KASEMAA FIE
The number of days buyers have not paid?
EVELY KASEMAA FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EVELY KASEMAA FIE
Sales revenue by business areaEVELY KASEMAA FIE
Real estate as of 25.09.2019Real estate MISSING
EVELY KASEMAA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
EVELY KASEMAA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EVELY KASEMAA FIE
Reports and assets-liabilities overview 25.09.2019?
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: ...... €
EVELY KASEMAA FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
EVELY KASEMAA FIE
Debt by type 11.05.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Land tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
EVELY KASEMAA FIE
Time-barred and ongoing claims as of 25.09.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EVELY KASEMAA FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
EVELY KASEMAA FIE
Bailiff's enforcement proceedings as of 25.09.2019?
Bailiff's enforcement proceedings MISSING
EVELY KASEMAA FIE
Regulations of the Payment Order Department as of 25.09.2019?
Regulations of the Payment Order Department MISSING
EVELY KASEMAA FIE
Court orders in the register as of 25.09.2019?
Court order MISSING
EVELY KASEMAA FIE
Decisions of the Consumer Disputes Committee as of 25.09.2019?
Consumer disputes MISSING
EVELY KASEMAA FIE
Court hearings as of 25.09.2019?
Court hearings MISSING
EVELY KASEMAA FIE
Rulings as of 25.09.2019?
Court settlemets MISSING
EVELY KASEMAA FIE
Notices and announcements as of 25.09.2019?
Announcements MISSING
Marketing
Business network
EVELY KASEMAA FIE
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
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Beneficiaries network
EVELY KASEMAA FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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