CASCATA OÜ - 10036022 | ScoreStorybook | Print Summary Report

keywords

  • puidu ja ehitusmaterjalide vahendamine

Employees and salaries

CASCATA OÜ

Number of employees and estimated average salaries
?

CASCATA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
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

CASCATA OÜ

Decision-makers
?

Former decision-makers

Sergei Nikitenko
★★★★

......

Credit Score: Neutral

Reputation score: 427

Date of birth: ......

Active relations 2


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

CASCATA OÜ

Former decision-makers
?
Denis Zimgorov
★★★★

......

Credit Score: Trustworthy

Reputation score: 510

Date of birth: ......

Active relations 1

Jevgeni Kostov
★★★★

......

Credit Score: Borderline

Reputation score: -30710

Date of birth: ......

Active relations 8

CASCATA OÜ

History of right of representation
?
Trading
28y
Estonia
 
Jevgeni Kostov ... - ...
Denis Zimgorov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

CASCATA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.50
..................
0.34
..................
0.50
..................
0.34
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CASCATA OÜ

Goodwill

CASCATA OÜ

Taxes paid and estimated average salaries

CASCATA OÜ

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

CASCATA OÜ

Sales revenue by country

CASCATA OÜ

Financial indicators and prognosis

CASCATA OÜ

Financial raiting: "GOOD" (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

CASCATA OÜ

Real estate as of 26.12.2024

Active and unactive real estate

igon A......

CASCATA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.03.2024 ......
2022 01.01.2022–31.12.2022 19.04.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 26.04.2021 ......
2019 01.01.2019–31.12.2019 10.06.2020 ......
2018 01.01.2018–31.12.2018 03.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 27.05.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 06.05.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 17.06.2008 ......
2006 01.01.2006–31.12.2006 18.06.2007 ......
2005 01.01.2005–31.12.2005 19.06.2006 ......
2004 01.01.2004–31.12.2004 13.06.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 06.05.2003 ......
2001 01.01.2001–31.12.2001 14.06.2002 ......

Liabilities and debts

CASCATA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CASCATA OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

CASCATA OÜ

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

Total debt claims: ...... €

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

CASCATA OÜ

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

CASCATA OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

CASCATA OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

CASCATA OÜ

Court orders in the register as of 26.12.2024
?

Court order MISSING

CASCATA OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

CASCATA OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

CASCATA OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

CASCATA OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

CASCATA 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
Expand threads if desired

Beneficiaries network

CASCATA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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